NEXTWAY SOFTWARE UK LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-13 with no updates

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21/05/2521 May 2025 Current accounting period extended from 2025-06-30 to 2025-12-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/09/238 September 2023 Total exemption full accounts made up to 2023-06-30

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14/08/2314 August 2023 Confirmation statement made on 2023-08-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/09/1919 September 2019 30/06/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/12/1818 December 2018 ADOPT ARTICLES 06/12/2018

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12/12/1812 December 2018 30/06/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 30/06/18 STATEMENT OF CAPITAL GBP 941000

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR KIM HELLUM / 25/05/2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 6 HAZELWOOD ROAD NORTHAMPTON NN1 1LW

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06/12/166 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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01/10/151 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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17/08/1517 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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23/09/1423 September 2014 DIRECTOR APPOINTED MR HENRIK BAASCH

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR OIVIND LEONARDSEN SVERDRUP

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13/08/1413 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / KIM HELLUM / 13/08/2014

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04/08/144 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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25/10/1325 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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13/08/1313 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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18/02/1318 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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28/08/1228 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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14/11/1114 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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12/08/1112 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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28/10/1028 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR APPOINTED MR THOMAS HOUGAARD-ENEVOLDSEN

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15/09/1015 September 2010 SECRETARY APPOINTED MR THOMAS HOUGAARD-ENEVOLDSEN

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15/09/1015 September 2010 DIRECTOR APPOINTED MR OIVIND LEONARDSEN SVERDRUP

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15/09/1015 September 2010 DIRECTOR APPOINTED MR OIVIND LEONARDSEN SVERDRUP

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15/09/1015 September 2010 DIRECTOR APPOINTED MR THOMAS HOUGAARD-ENEVOLDSEN

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14/09/1014 September 2010 SECRETARY APPOINTED MR THOMAS HOUGAARD-ENEVOLDSEN

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY CARL SCHNOOR

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR CARL SCHNOOR

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14/09/1014 September 2010 SECRETARY APPOINTED MR THOMAS HOUGAARD-ENEVOLDSEN

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08/02/108 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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13/10/0913 October 2009 Annual return made up to 30 July 2009 with full list of shareholders

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06/01/096 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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20/11/0820 November 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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02/01/082 January 2008 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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02/04/072 April 2007 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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02/04/072 April 2007 LOCATION OF REGISTER OF MEMBERS

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA

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13/01/0613 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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14/09/0514 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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08/11/048 November 2004 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; AMEND

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27/10/0427 October 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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17/01/0417 January 2004 AUDITOR'S RESIGNATION

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15/10/0315 October 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 DIRECTOR'S PARTICULARS CHANGED

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25/09/0325 September 2003 DIRECTOR'S PARTICULARS CHANGED

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25/09/0325 September 2003 LOCATION OF REGISTER OF MEMBERS

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09/07/039 July 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB

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19/08/0219 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 10 DUNLIN RISE MERROW GUILDFORD SURREY GU4 7DX

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW SECRETARY APPOINTED

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10/08/0110 August 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: FIFTH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 SECRETARY RESIGNED

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30/07/0130 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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