NEXTEC ENGINEERING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Registered office address changed from 601 Central Point Beech Street London EC2Y 8AD England to 20 Garrett Street London EC1Y 0TW on 2025-05-19

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19/05/2519 May 2025 Change of details for Mr Christopher David Lee as a person with significant control on 2025-05-19

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19/05/2519 May 2025 Change of details for Miss Madeleine Osei-Baffoe as a person with significant control on 2025-05-19

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31/03/2531 March 2025 Confirmation statement made on 2025-03-05 with updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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19/11/2419 November 2024 Registered office address changed from 409 Central Point Beech Street London EC2Y 8AD England to 601 Central Point Beech Street London EC2Y 8AD on 2024-11-19

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19/11/2419 November 2024 Change of details for Miss Madeleine Osei-Baffoe as a person with significant control on 2024-11-19

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19/11/2419 November 2024 Change of details for Mr Christopher David Lee as a person with significant control on 2024-11-19

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19/11/2419 November 2024 Director's details changed for Mr Christopher David Lee on 2024-11-19

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19/11/2419 November 2024 Director's details changed for Miss Madeleine Osei-Baffoe on 2024-11-19

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02/04/242 April 2024 Confirmation statement made on 2024-03-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/09/237 September 2023 Director's details changed for Miss Madeleine Osei-Baffoe on 2023-09-01

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07/09/237 September 2023 Change of details for Miss Madeleine Osei-Baffoe as a person with significant control on 2023-09-01

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07/09/237 September 2023 Registered office address changed from Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to 409 Central Point Beech Street London EC2Y 8AD on 2023-09-07

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07/09/237 September 2023 Change of details for Mr Christopher David Lee as a person with significant control on 2023-09-01

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07/09/237 September 2023 Director's details changed for Mr Christopher David Lee on 2023-09-01

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13/07/2313 July 2023 Micro company accounts made up to 2023-03-31

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04/04/234 April 2023 Termination of appointment of Archibald Benjamin Wilfred Buchanan as a director on 2023-03-31

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04/04/234 April 2023 Cessation of Ashley Michael Jermaine Blanche as a person with significant control on 2023-03-31

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04/04/234 April 2023 Cessation of Archibald Benjamin Wilfred Buchanan as a person with significant control on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Ashley Michael Jermaine Blanche as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-03-31

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10/10/2110 October 2021 Registered office address changed from Nursery Cottage Beckley Christchurch BH23 7ED England to Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2021-10-10

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/03/206 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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