NEXTGEN MEA LIMITED
Company number 09135543 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 10 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2025 | PARENT_ACC · 36 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 22 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 22 Oct 2024 | PARENT_ACC | View document |
| 22 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 3 May 2024 | Termination of appointment of Peter Jon Carpenter as a director on 2024-04-23 · 1 page | View document |
| 9 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 9 Oct 2023 | PARENT_ACC · 36 pages | View document |
| 9 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 4 pages | View document |
| 20 May 2023 | Second filing of Confirmation Statement dated 2021-07-17 · 3 pages | View document |
| 20 May 2023 | Second filing of Confirmation Statement dated 2022-07-17 · 3 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Kirit Vallabhdas Ruparelia on 2023-04-24 · 2 pages | View document |
| 26 Jan 2023 | Change of details for Nextgen Clearing Limited as a person with significant control on 2021-06-29 · 2 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 19 Jul 2022 | Confirmation statement made on 2022-07-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-17 with updates · 4 pages | View document |
| 2 Aug 2021 | Cessation of Ashraf Raymond Iskander as a person with significant control on 2021-06-29 · 1 page | View document |
| 19 Jul 2021 | Termination of appointment of Wael Tawfik as a director on 2021-05-23 · 1 page | View document |
| 15 Jul 2021 | Termination of appointment of Ashraf Raymond Iskander as a director on 2021-05-23 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 3RD FLOOR, TEES BUILDING 95 LONDON ROAD BISHOPS STORTFORD CM23 3GW ENGLAND | View document |
| 15 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHY | View document |
| 7 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 46 NEW BROAD STREET LONDON EC2M 1JH ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MR MICHAEL SHEEHY | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DEEPA THAKRAR | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 18 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 11 Oct 2016 | FIRST GAZETTE | View document |
| 20 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 15 Jun 2016 | CORPORATE SECRETARY APPOINTED PREISKEL & CO LLP | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MR WAEL TAWFIK | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MS DEEPA MUKESH THAKRAR | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O PREISKEL & CO LLP 4 KING'S BENCH WALK TEMPLE LONDON EC4Y 7DL | View document |
| 14 Jun 2016 | FIRST GAZETTE | View document |
| 13 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O PREISKEL & CO LLP 4 KING'S BENCH WALK TEMPLE LONDON EC4Y 7DL ENGLAND | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O PREISKEL & CO LLP 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM | View document |
| 23 Sep 2014 | ADOPT ARTICLES 15/09/2014 | View document |
| 17 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |