CompaniesInTheUK

NEXT SYSTEMS LIMITED

Company number 02869938 ·

Active

101 filings

Date Filing
25 Jan 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Nov 2025 Confirmation statement made on 2025-11-09 with updates · 4 pages View document
12 Feb 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Confirmation statement made on 2024-11-09 with updates · 4 pages View document
3 May 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-09 with updates · 4 pages View document
10 Mar 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-09 with updates · 4 pages View document
21 Feb 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Secretary's details changed for Bryn Robert Thomas on 2021-02-12 · 1 page View document
10 Nov 2021 Change of details for Bryn Robert Thomas as a person with significant control on 2021-02-12 · 2 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-09 with updates · 4 pages View document
10 Nov 2021 Director's details changed for Bryn Robert Thomas on 2021-02-12 · 2 pages View document
4 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES View document
11 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES View document
26 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES View document
20 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES View document
2 Mar 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
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jan 2016 Annual return made up to 9 November 2015 with full list of shareholders View document
20 Jan 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM WEY HOUSE GROUND FLOOR 58 HAMM MOOR LANE ADDLESTONE SURREY KT15 2SF View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Aug 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM CAMBRIDGE HOUSE, 8 CHAPEL GROVE ADDLESTONE SURREY KT15 1UG View document
20 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS View document
13 Dec 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
4 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
25 Jan 2010 Annual return made up to 9 November 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYN ROBERT THOMAS / 09/11/2009 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON GRIFFITHS / 09/11/2009 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Nov 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
14 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Nov 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
26 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: CAMBRIDGE HOUSE 67-69 WOODHAM LANE NEW HAW ADDLESTONE SURREY KT15 3ND View document
29 Nov 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
1 Dec 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
27 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Dec 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View document
23 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Nov 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View document
2 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 Nov 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
1 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
14 Dec 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View document
23 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View document
30 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Nov 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 May 1999 COMPANY NAME CHANGED DIRECT COMMUNICATIONS SYSTEMS LI MITED CERTIFICATE ISSUED ON 21/05/99 View document
4 Jan 1999 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS View document
18 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Dec 1997 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS View document
23 Oct 1997 NEW SECRETARY APPOINTED View document
23 Oct 1997 SECRETARY RESIGNED View document
19 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Nov 1996 RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS View document
11 Nov 1996 REGISTERED OFFICE CHANGED ON 11/11/96 FROM: CAMBRIDGE HOUSE GOGMORE LANE CHERTSEY SURREY KT16 9AP View document
18 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
4 Dec 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
24 Nov 1995 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS View document
21 Nov 1995 NEW DIRECTOR APPOINTED View document
21 Nov 1995 REGISTERED OFFICE CHANGED ON 21/11/95 FROM: MARKET HOUSE 109 GUILDFORD STREET CHERTSEY SURREY KT16 9AS View document
14 Sep 1995 NEW SECRETARY APPOINTED View document
3 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
25 Jan 1995 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS View document
11 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
22 Nov 1993 SECRETARY RESIGNED View document
9 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document