CompaniesInTheUK

NEXT INTELLIGENCE LIMITED

Company number 03175440 ·

Active

169 filings

Date Filing
3 Sep 2026 AGREEMENT2 · 1 page View document
3 Sep 2026 GUARANTEE2 · 3 pages View document
2 Sep 2026 Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1GF on 2026-09-02 · 1 page View document
4 Aug 2026 Appointment of Mr John Cupis as a director on 2026-07-31 · 2 pages View document
23 Jul 2026 Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page View document
4 Mar 2026 Change of details for Mortgage Intelligence Holdings Limited as a person with significant control on 2026-03-02 · 2 pages View document
2 Mar 2026 Certificate of change of name · 3 pages View document
11 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
1 Dec 2025 Change of details for Mortgage Intelligence Holdings Limited as a person with significant control on 2025-11-27 · 2 pages View document
27 Nov 2025 Registered office address changed from Roddis House 12 Old Christchurch Road Bournemouth BH1 1LG to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 2025-11-27 · 1 page View document
2 Sep 2025 PARENT_ACC · 71 pages View document
2 Sep 2025 AGREEMENT2 · 1 page View document
2 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
2 Sep 2025 GUARANTEE2 · 3 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
9 Jan 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages View document
22 Apr 2024 Termination of appointment of Sarah Anne Laker as a director on 2024-04-17 · 1 page View document
13 Feb 2024 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
13 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
19 Oct 2023 Termination of appointment of David Christopher Livesey as a director on 2023-09-28 · 1 page View document
11 Oct 2023 Director's details changed for Mr Adrian Paul Scott on 2023-10-06 · 2 pages View document
12 Sep 2023 PARENT_ACC · 72 pages View document
12 Sep 2023 AGREEMENT2 · 1 page View document
12 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
12 Sep 2023 GUARANTEE2 · 3 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
1 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages View document
1 Oct 2022 AGREEMENT2 · 1 page View document
1 Oct 2022 PARENT_ACC · 74 pages View document
1 Oct 2022 GUARANTEE2 · 3 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
8 Dec 2021 ANNOTATION View document
7 Dec 2021 Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 · 1 page View document
8 Mar 2021 ANNOTATION View document
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURRAN / 18/03/2019 View document
3 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
23 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURRAN / 05/11/2018 View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
20 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 View document
20 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTGAGE INTELLIGENCE HOLDINGS LIMITED View document
7 Sep 2017 DIRECTOR APPOINTED PETER CURRAN View document
6 Sep 2017 DIRECTOR APPOINTED MR PAUL MICHAEL DIXON View document
24 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE View document
15 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Mar 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 10/12/2014 View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKTON View document
3 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2015 View document
16 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014 View document
13 Nov 2014 DIRECTOR APPOINTED MR PAUL MICHAEL DIXON View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER View document
18 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
9 Jan 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
23 Aug 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View document
14 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
8 Apr 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
8 Apr 2013 SAIL ADDRESS CHANGED FROM: 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP ENGLAND View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE LAKER / 07/09/2012 View document
1 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Apr 2012 SAIL ADDRESS CHANGED FROM: RODDIS HOUSE 12 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1LG ENGLAND View document
23 Apr 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM View document
23 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
23 Apr 2012 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STOCKTON / 31/10/2011 View document
4 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS View document
6 May 2011 SECRETARY APPOINTED MR GARETH RHYS WILLIAMS View document
6 May 2011 DIRECTOR APPOINTED MR NIGEL STOCKTON View document
6 May 2011 DIRECTOR APPOINTED MR GRENVILLE TURNER View document
6 May 2011 DIRECTOR APPOINTED MR JIM CLARKE View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACHIN View document
14 Apr 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
14 Apr 2011 CURREXT FROM 31/07/2011 TO 31/12/2011 View document
13 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
25 Nov 2010 AUDITOR'S RESIGNATION View document
26 Oct 2010 AUDITOR'S RESIGNATION View document
29 Apr 2010 CURREXT FROM 30/04/2010 TO 31/07/2010 View document
22 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
22 Mar 2010 SAIL ADDRESS CREATED View document
22 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
17 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 May 2009 APPOINTMENT TERMINATED DIRECTOR GEMMA HARLE View document
22 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 3RD FLOOR QUADRANT HOUSE, 61-65 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB, UK View document
22 May 2009 VARYING SHARE RIGHTS AND NAMES View document
22 May 2009 ADOPT ARTICLES 30/04/2009 View document
22 May 2009 DIRECTOR APPOINTED SARAH ANNE LAKER View document
22 May 2009 DIRECTOR APPOINTED CHRISTOPHER DOUGLAS FRANCIS MILLS View document
22 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CINDY BLACK View document
22 May 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MCCLURG View document
7 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, QUADRANT HOUSE 61-65 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB, UK View document
17 Mar 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN MAYNARD View document
12 Aug 2008 SECTION 519 View document
30 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
30 Apr 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, 3RD FLOOR QUADRANT HOUSE 61-65 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB View document
7 Apr 2008 DIRECTOR APPOINTED GEMMA EILEEN HARLE View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 10 SHERWOOD HOUSE, WALDERSLADE, CHATHAM, KENT, ME5 9UD View document
25 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JUSTINE TOMLINSON View document
8 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
27 Jun 2007 RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS View document
5 Jun 2007 NEW SECRETARY APPOINTED View document
5 Jun 2007 SECRETARY RESIGNED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Jan 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
29 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
27 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
13 Dec 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2005 DIRECTOR RESIGNED View document
13 Dec 2005 DIRECTOR RESIGNED View document
13 Dec 2005 NEW DIRECTOR APPOINTED View document
17 Oct 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
1 Mar 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
13 May 2004 AUDITOR'S RESIGNATION View document
4 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 View document
30 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
19 Apr 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2004 AUDITOR'S RESIGNATION View document
25 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
15 Jan 2004 £ IC 50001/50000 07/11/03 £ SR 1@1=1 View document
19 Dec 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
29 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
29 Mar 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
25 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
5 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Jul 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
24 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Dec 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99 View document
21 Dec 1999 £ NC 1000/50100 15/12/99 View document
21 Dec 1999 NC INC ALREADY ADJUSTED 15/12/99 View document
19 Apr 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS View document
16 Sep 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS; AMEND View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Aug 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS View document
10 May 1998 S252 DISP LAYING ACC 19/03/98 View document
10 May 1998 S386 DISP APP AUDS 19/03/98 View document
10 May 1998 S366A DISP HOLDING AGM 19/03/98 View document
10 Feb 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX RH12 2PD View document
13 Jan 1998 DIVISION OF SHARES 01/10/97 View document
17 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
10 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS View document
11 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
28 Mar 1996 SECRETARY RESIGNED View document
28 Mar 1996 NEW SECRETARY APPOINTED View document
20 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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