NEXTGEN TECHNOLOGY LIMITED

Company number 05250661 ·

Active

67 filings

Date Filing
8 Jan 2026 Total exemption full accounts made up to 2025-04-28 · 11 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
28 Apr 2025 Annual accounts for the year ending 28 April 2025 View accounts
24 Oct 2024 Total exemption full accounts made up to 2024-04-28 · 10 pages View document
6 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
14 Aug 2023 Total exemption full accounts made up to 2023-04-28 · 8 pages View document
20 Oct 2022 Total exemption full accounts made up to 2022-04-28 · 10 pages View document
5 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
6 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
5 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
28 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / SARAH GOODHEW / 24/08/2013 View document
28 Jan 2016 DIRECTOR APPOINTED MRS SARAH GOODHEW URRY View document
19 Oct 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM · UNIT 6 MILLARS BROOK · MOLLY MILLARS LANE · WOKINGHAM · BERKSHIRE · RG41 2AD View document
19 Oct 2015 SAIL ADDRESS CHANGED FROM: · UNIT 6 MILLARS BROOK · MOLLY MILLARS LANE · WOKINGHAM · BERKSHIRE · RG41 2AD · UNITED KINGDOM View document
19 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 Nov 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
27 Jan 2014 PREVSHO FROM 29/04/2013 TO 28/04/2013 View document
25 Nov 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 Jan 2013 PREVSHO FROM 30/04/2012 TO 29/04/2012 View document
7 Nov 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM TECHNIUM 2 KINGS ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8PJ UNITED KINGDOM View document
7 Nov 2012 SAIL ADDRESS CREATED View document
7 Nov 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
13 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 Jan 2012 Annual return made up to 5 October 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 Dec 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARBANS DASS / 15/12/2009 View document
10 May 2010 SECRETARY APPOINTED SARAH GOODHEW View document
10 May 2010 APPOINTMENT TERMINATED, DIRECTOR NORMAN GARDNER View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
15 Dec 2009 APPOINTMENT TERMINATED, SECRETARY NORMAN GARDNER View document
15 Dec 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
11 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
10 Nov 2008 PREVSHO FROM 31/10/2008 TO 30/04/2008 View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
4 Nov 2008 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
4 Nov 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM TECHNIUM 2 KINGS ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8PJ View document
3 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
3 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
11 Sep 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
12 Feb 2007 DIRECTOR RESIGNED View document
5 Feb 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 SECRETARY RESIGNED View document
5 Feb 2007 NEW SECRETARY APPOINTED View document
24 Jan 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: DIGITAL TECHIUM SINGLETON PARK SWANSEA SA2 8PP View document
15 Sep 2006 NEW SECRETARY APPOINTED View document
15 Sep 2006 DIRECTOR RESIGNED View document
21 Jul 2006 SECRETARY RESIGNED View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
9 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 View document
27 Oct 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
10 Oct 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: HERONS REACH, FOX LANE WESTCOTE BARTON CHIPPING NORTON OXFORDSHIRE OX7 7BS View document
1 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View document
5 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document