NEXTGENACCESS LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Andrew Simpson as a director on 2024-12-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/10/2325 October 2023 | Registration of charge 086894260003, created on 2023-10-20 |
| 14/09/2314 September 2023 | Satisfaction of charge 086894260001 in full |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Appointment of Mr Andrew Simpson as a director on 2022-09-09 |
| 29/09/2229 September 2022 | Appointment of Mr Daren Andrew Steadman Baythorpe as a director on 2022-09-09 |
| 28/09/2228 September 2022 | Registered office address changed from 80 Clifton Street Shoreditch London EC2A 4HB England to 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 2022-09-28 |
| 28/09/2228 September 2022 | Termination of appointment of James Ross Alexander as a director on 2022-09-09 |
| 28/09/2228 September 2022 | Termination of appointment of Mark Robert Weller as a director on 2022-09-09 |
| 28/09/2228 September 2022 | Appointment of Carl Kameen as a secretary on 2022-09-09 |
| 28/09/2228 September 2022 | Cessation of Nextgenaccess Holdco Limited as a person with significant control on 2022-09-09 |
| 28/09/2228 September 2022 | Notification of Its Technology Group Limited as a person with significant control on 2022-09-09 |
| 04/08/204 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNY ROBERTS |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | SAIL ADDRESS CHANGED FROM: LOVEWELL BLAKE LLP FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK BURY ST. EDMUNDS IP32 7EA |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR JAMES ROSS ALEXANDER |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULLOCK |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086894260002 |
| 12/11/1812 November 2018 | ADOPT ARTICLES 25/10/2018 |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTGENACCESS HOLDCO LIMITED |
| 05/11/185 November 2018 | CESSATION OF KENNY EDWARD ROBERTS AS A PSC |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR MARK ROBERT WELLER |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086894260001 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 03/09/183 September 2018 | SAIL ADDRESS CREATED |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEDNY |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, THE ORANGERY SECKFORD HALL ROAD, WOODBRIDGE, SUFFOLK, IP12 4DA |
| 24/09/1524 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 200 |
| 15/01/1515 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 200 |
| 24/09/1424 September 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 24/09/1424 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNY ROBERTS |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR KENNY EDWARD ROBERTS |
| 13/09/1313 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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