NEXT SOLUTION LIMITED

Company number 04276638 ·

Active

90 filings

Date Filing
21 Oct 2025 Amended total exemption full accounts made up to 2024-12-31 · 7 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
21 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-29 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
29 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 22 GREENFIELDS BUSINESS PARK WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1BB View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
28 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BLACKMAN / 23/12/2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE CLARKE View document
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEY View document
26 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
26 Oct 2015 DIRECTOR APPOINTED MR IAN BLACKMAN View document
26 Oct 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 36 DUNTON ROAD BROUGHTON ASTLEY LEICESTER LE9 6NB ENGLAND View document
28 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CAMEO COMPUTER GROUP LTD View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BLACKMAN View document
24 Nov 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 23 GREENFIELDS BUSINESS PARK WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1BB View document
24 Nov 2014 DIRECTOR APPOINTED MR DAVID JOHN CULLEY View document
24 Nov 2014 DIRECTOR APPOINTED MRS ANN-MARIE CLARKE View document
1 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
1 Oct 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 36 DUNTON ROAD BROUGHTON ASTLEY LEICESTER LE9 6NB View document
30 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEY View document
30 Sep 2014 CORPORATE DIRECTOR APPOINTED CAMEO COMPUTER GROUP LTD View document
30 Sep 2014 DIRECTOR APPOINTED MR IAN BLACKMAN View document
30 Sep 2014 APPOINTMENT TERMINATED, SECRETARY ANN CLARKE View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
13 Feb 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 4 POPPLE CLOSE BROUGHTON ASTLEY LEICESTER LEICESTERSHIRE LE9 6UN View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
30 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
8 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
30 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
18 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
24 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
16 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
8 Jan 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 4 POPPLE CLOSE BROUGHTON ASTLEY LEICESTERSHIRE LE9 6UN View document
29 Nov 2001 SECRETARY RESIGNED View document
16 Nov 2001 NEW SECRETARY APPOINTED View document
14 Nov 2001 SECRETARY RESIGNED View document
25 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2001 S366A DISP HOLDING AGM 24/08/01 View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Sep 2001 NEW SECRETARY APPOINTED View document
17 Sep 2001 SECRETARY RESIGNED View document
17 Sep 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
17 Sep 2001 DIRECTOR RESIGNED View document
24 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document