NEXTGEN MOBILE LIMITED
Company number 04775987 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2019 | FIRST GAZETTE | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / CLX COMMUNICATIONS LIMITED / 20/02/2019 | View document |
| 25 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLX COMMUNICATIONS LIMITED | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES | View document |
| 25 Jul 2017 | FIRST GAZETTE | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP | View document |
| 12 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR JOHAN CHRISTER HEDBERG | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ROB MALCOLM | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ROB MALCOLM | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED MR HANS ODD BOLIN | View document |
| 8 Aug 2016 | SECRETARY APPOINTED MR HANS ODD BOLIN | View document |
| 6 Jul 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 30 Apr 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 10 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RALLS | View document |
| 3 Oct 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM OLYMPIC CENTRE, 4TH FLOOR 8 FULTON ROAD WEMBLEY MIDDLESEX HA9 0NU ENGLAND | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER COLLINS | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED ROB MALCOLM | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED DANIEL RALLS | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BEN FITTER | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM SAXON HOUSE-IST FLOOR JOHN ROBERTS BUSINESS PARK PEAN HILL, CANTERBURY KENT CT5 3BJ | View document |
| 8 Jul 2014 | SECRETARY APPOINTED ROB MALCOLM | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047759870001 | View document |
| 30 Jun 2014 | ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2014 | DEBENTURE 23/06/2014 | View document |
| 28 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047759870002 | View document |
| 19 Jun 2014 | COMPANY BUSINESS 28/05/2014 | View document |
| 23 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 3 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 | View document |
| 23 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 5 Mar 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 12 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 1 Aug 2012 | 01/06/03 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2012 | SECOND FILING WITH MUD 23/05/10 FOR FORM AR01 | View document |
| 26 Jul 2012 | 23/05/09 FULL LIST AMEND | View document |
| 29 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER COLLINS / 01/05/2012 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FITTER / 01/05/2012 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER COLLINS / 01/05/2012 | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MILLNER | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FITTER / 01/05/2012 | View document |
| 23 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 8 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 31 Dec 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Jul 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FITTER / 01/05/2010 · 2 pages | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER COLLINS / 01/05/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN FITTER / 01/06/2009 | View document |
| 1 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER COLLINS / 01/06/2009 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Nov 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: SUITE 551 MADDISON HOUSE, 226 HIGH STREET, CROYDON, SURREY CR9 1DF | View document |
| 1 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 28 Jun 2003 | SECRETARY RESIGNED | View document |
| 28 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: MARQUESS ROW, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | View document |
| 23 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |