NEXCEN LIMITED

Company number 03801086 ·

Active

83 filings

Date Filing
27 Mar 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
21 Jan 2026 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
3 Dec 2025 Registered office address changed from Holly Manor Heathend Wotton Under Edge Glos GL12 8AX to Old Engine House Heathend Wotton-Under-Edge GL12 8AX on 2025-12-03 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
7 Jan 2025 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 May 2024 Unaudited abridged accounts made up to 2023-09-30 · 7 pages View document
11 Dec 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
31 May 2023 Unaudited abridged accounts made up to 2022-09-30 · 7 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
13 Sep 2022 Unaudited abridged accounts made up to 2021-09-30 · 7 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 6 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
2 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Jan 2015 Annual return made up to 30 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
13 Nov 2012 DISS40 (DISS40(SOAD)) View document
12 Nov 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
6 Nov 2012 FIRST GAZETTE View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Sep 2011 SECRETARY APPOINTED MR RICHARD BURDEN View document
1 Sep 2011 APPOINTMENT TERMINATED, SECRETARY AMANDA BURDEN View document
1 Sep 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Aug 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Sep 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
25 Feb 2009 DISS40 (DISS40(SOAD)) View document
24 Feb 2009 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
3 Feb 2009 FIRST GAZETTE View document
17 Sep 2008 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
1 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
16 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
14 Aug 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
2 Nov 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 21 KING STREET FROME SOMERSET BA11 1BJ View document
17 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
6 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
19 Aug 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
13 Aug 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
6 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
31 Jul 2002 DIRECTOR RESIGNED View document
31 Jul 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
10 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
28 Jul 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
28 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
8 Aug 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
30 Sep 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: GREYSTONE HOUSE 38 HORSE STREET CHIPPING SODBURY BRISTOL AVON BS37 6DB View document
30 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 View document
12 Jul 1999 SECRETARY RESIGNED View document
12 Jul 1999 NEW SECRETARY APPOINTED View document
12 Jul 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View document
12 Jul 1999 DIRECTOR RESIGNED View document
12 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document