NEXT COMMUNICATIONS AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 22/03/2522 March 2025 | Notification of Mtg Holdings Limited as a person with significant control on 2016-10-31 |
| 21/03/2521 March 2025 | Cessation of Mark Terence Goulding as a person with significant control on 2016-10-31 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/01/2211 January 2022 | Satisfaction of charge 022233430002 in full |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/02/218 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/01/2024 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 449 MILLBROOK ROAD WEST MILLBROOK SOUTHAMPTON HAMPSHIRE SO1 0HX |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022233430003 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/02/196 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/01/1824 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | AD04 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022233430002 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FINLAYSON |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY MONICA FINLAYSON |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/12/1424 December 2014 | SECOND FILING WITH MUD 15/11/14 FOR FORM AR01 |
| 10/12/1410 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 09/01/129 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1114 January 2011 | SAIL ADDRESS CREATED |
| 14/01/1114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA ELAINE ST JOHN FINLAYSON / 10/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TERENCE GOULDING / 10/01/2011 |
| 05/10/105 October 2010 | ARTICLES OF ASSOCIATION |
| 05/10/105 October 2010 | ALTER ARTICLES 21/07/2010 |
| 29/07/1029 July 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 2353 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MARK TERENCE GOULDING |
| 27/07/1027 July 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 18/06/1018 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/12/0930 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT FINLAYSON / 03/12/2009 |
| 17/02/0917 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 24/01/0924 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/11/0627 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0627 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/07/956 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | NC INC ALREADY ADJUSTED 23/03/95 |
| 31/03/9531 March 1995 | ADOPT MEM AND ARTS 23/03/95 |
| 31/03/9531 March 1995 | £ NC 2000/10000 23/03/95 |
| 24/02/9524 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 07/10/947 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 06/12/936 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/936 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/93 |
| 31/08/9331 August 1993 | COMPANY NAME CHANGED NEXT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/09/93 |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 30/01/9230 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9230 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 05/03/905 March 1990 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 425 MILLBROOK ROAD, SOUTHAMPTON, HANTS, SO1 OHX |
| 20/06/8920 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/8814 December 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: 32 HARBOROUGH ROAD, BEDFORD PLACE, SOUTHAMPTON, HANTS SO1 2FY |
| 14/12/8814 December 1988 | |
| 12/07/8812 July 1988 | NC INC ALREADY ADJUSTED |
| 12/07/8812 July 1988 | £ NC 100/2000 25/05/8 |
| 09/06/889 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 1-3 THE AVENUE, SOUTHAMPTON, HANTS, SO1 2SR |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | |
| 04/03/884 March 1988 | SECRETARY RESIGNED |
| 22/02/8822 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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