CompaniesInTheUK

NEXTGEN PLUS LIMITED

Company number 07855604 ·

Active

93 filings

Date Filing
1 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
10 Oct 2025 GUARANTEE2 · 3 pages View document
10 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages View document
10 Oct 2025 PARENT_ACC · 36 pages View document
10 Oct 2025 AGREEMENT2 · 1 page View document
22 Nov 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
22 Oct 2024 AGREEMENT2 · 1 page View document
22 Oct 2024 PARENT_ACC · 36 pages View document
22 Oct 2024 GUARANTEE2 · 3 pages View document
22 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 5 pages View document
14 Jun 2024 Termination of appointment of Juergen Appel as a director on 2024-06-10 · 1 page View document
30 May 2024 Termination of appointment of Soeren Kier Christensen as a director on 2024-04-23 · 1 page View document
3 May 2024 Termination of appointment of Peter Jon Carpenter as a director on 2024-04-23 · 1 page View document
29 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
9 Oct 2023 GUARANTEE2 · 3 pages View document
9 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages View document
9 Oct 2023 AGREEMENT2 · 1 page View document
9 Oct 2023 PARENT_ACC · 36 pages View document
24 Apr 2023 Director's details changed for Mr Juergen Appel on 2023-04-24 · 2 pages View document
8 Dec 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-21 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Resolutions View document
29 Dec 2021 CAP-SS · 2 pages View document
29 Dec 2021 Resolutions · 2 pages View document
29 Dec 2021 Statement of capital on 2021-12-29 · 5 pages View document
29 Dec 2021 SH20 · 2 pages View document
23 Dec 2021 Confirmation statement made on 2021-11-21 with updates · 9 pages View document
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
15 Jul 2021 Cessation of Kirit Vallabhdas Ruparelia as a person with significant control on 2021-07-15 · 1 page View document
15 Jul 2021 Notification of Nextgen Clearing Limited as a person with significant control on 2021-07-15 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
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
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View document
11 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
10 Oct 2019 01/05/19 STATEMENT OF CAPITAL GBP 2525.2 View document
2 Oct 2019 DIRECTOR APPOINTED MR DENNIS LEE RANDOLPH JR. View document
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
10 Sep 2019 SECOND FILED SH01 - 15/05/18 STATEMENT OF CAPITAL GBP 2515.60 View document
10 Sep 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2018 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
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
6 Oct 2018 15/05/18 STATEMENT OF CAPITAL GBP 2512.4 View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE LUECKENHOFF View document
8 Jan 2018 DIRECTOR APPOINTED MR MICHAEL SHEEHY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON GADD View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
25 Jan 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
25 Jan 2017 27/01/16 STATEMENT OF CAPITAL GBP 2503.8 View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
13 Jan 2016 Annual return made up to 21 November 2015 with full list of shareholders View document
13 Jan 2016 SAIL ADDRESS CHANGED FROM: C/O PREISKEL & CO LLP 5 FLEET PLACE LONDON EC4M 7RD ENGLAND View document
12 Jan 2016 09/12/14 STATEMENT OF CAPITAL GBP 2359.8 View document
12 Jan 2016 DIRECTOR APPOINTED MR GEORGE JOSEPH LUECKENHOFF View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MACE View document
11 Jan 2016 DIRECTOR APPOINTED MR PETER JON CARPENTER View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Feb 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 16/02/2015 View document
15 Dec 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
12 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT View document
12 Dec 2014 SAIL ADDRESS CREATED View document
12 Dec 2014 30/09/14 STATEMENT OF CAPITAL GBP 2295.8 View document
11 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT View document
2 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
25 Apr 2014 ALTER ARTICLES 26/02/2014 View document
25 Apr 2014 ARTICLES OF ASSOCIATION View document
24 Apr 2014 DIRECTOR APPOINTED MR RICHARD MACE View document
21 Mar 2014 DIRECTOR APPOINTED MR SOEREN CHRISTENSEN View document
6 Jan 2014 Annual return made up to 21 November 2013 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Aug 2013 CURRSHO FROM 30/11/2012 TO 31/12/2011 View document
7 Jun 2013 11/03/13 STATEMENT OF CAPITAL GBP 2000 View document
4 Jun 2013 04/03/13 STATEMENT OF CAPITAL GBP 1808.7 View document
28 May 2013 CURREXT FROM 30/11/2013 TO 31/12/2013 View document
2 Apr 2013 DIRECTOR APPOINTED MR JUERGEN APPEL View document
2 Apr 2013 DIRECTOR APPOINTED MR RICHARD SCOTT View document
2 Apr 2013 DIRECTOR APPOINTED MR SIMON GADD View document
13 Feb 2013 Annual return made up to 21 November 2012 with full list of shareholders View document
31 Jan 2013 CORPORATE SECRETARY APPOINTED PREISKEL & CO LLP View document
17 Jan 2013 SUB-DIVISION 01/09/12 View document
17 Jan 2013 ADOPT ARTICLES 01/09/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
21 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document