NEXTGENACCESS LTD
Company number 08689426 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 6 Feb 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 27 Jan 2026 | PARENT_ACC · 34 pages | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 10 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 10 Mar 2025 | PARENT_ACC · 38 pages | View document |
| 10 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 10 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2025 | Termination of appointment of Andrew Simpson as a director on 2024-12-31 · 1 page | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 29 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 25 Oct 2023 | Registration of charge 086894260003, created on 2023-10-20 · 57 pages | View document |
| 14 Sep 2023 | Satisfaction of charge 086894260001 in full · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 4 pages | View document |
| 13 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 25 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Appointment of Mr Andrew Simpson as a director on 2022-09-09 · 2 pages | View document |
| 29 Sep 2022 | Appointment of Mr Daren Andrew Steadman Baythorpe as a director on 2022-09-09 · 2 pages | View document |
| 28 Sep 2022 | Notification of Its Technology Group Limited as a person with significant control on 2022-09-09 · 2 pages | View document |
| 28 Sep 2022 | Appointment of Carl Kameen as a secretary on 2022-09-09 · 2 pages | View document |
| 28 Sep 2022 | Termination of appointment of James Ross Alexander as a director on 2022-09-09 · 1 page | View document |
| 28 Sep 2022 | Termination of appointment of Mark Robert Weller as a director on 2022-09-09 · 1 page | View document |
| 28 Sep 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 · 1 page | View document |
| 28 Sep 2022 | Cessation of Nextgenaccess Holdco Limited as a person with significant control on 2022-09-09 · 1 page | View document |
| 4 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNY ROBERTS | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 26 Sep 2019 | SAIL ADDRESS CHANGED FROM: LOVEWELL BLAKE LLP FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK BURY ST. EDMUNDS IP32 7EA | View document |
| 31 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULLOCK | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR JAMES ROSS ALEXANDER | View document |
| 27 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086894260002 | View document |
| 12 Nov 2018 | ADOPT ARTICLES 25/10/2018 | View document |
| 5 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTGENACCESS HOLDCO LIMITED | View document |
| 5 Nov 2018 | CESSATION OF KENNY EDWARD ROBERTS AS A PSC | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR MARK ROBERT WELLER | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086894260001 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 3 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 14 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEDNY | View document |
| 30 Sep 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, THE ORANGERY SECKFORD HALL ROAD, WOODBRIDGE, SUFFOLK, IP12 4DA | View document |
| 24 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Jan 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 Sep 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 24 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNY ROBERTS | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR KENNY EDWARD ROBERTS | View document |
| 13 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |