NEXTHINK LIMITED

Company number 09268999 ·

Active

43 filings

Date Filing
3 Jul 2026 Registration of charge 092689990002, created on 2026-07-02 · 8 pages View document
18 Mar 2026 Amended group of companies' accounts made up to 2024-12-31 · 44 pages View document
30 Dec 2025 Group of companies' accounts made up to 2024-12-31 · 40 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
21 Nov 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
7 Oct 2024 Full accounts made up to 2023-12-31 · 24 pages View document
15 Jun 2024 Resolutions View document
15 Jun 2024 Resolutions · 2 pages View document
15 Jun 2024 Resolutions View document
15 Jun 2024 Memorandum and Articles of Association · 20 pages View document
5 Jun 2024 Registration of charge 092689990001, created on 2024-05-31 · 56 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Amended full accounts made up to 2022-12-31 · 23 pages View document
6 Dec 2023 Full accounts made up to 2022-12-31 · 23 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
28 Jul 2023 Amended full accounts made up to 2021-12-31 · 27 pages View document
1 Feb 2023 Appointment of Mr. Hamza Benamar as a director on 2023-01-26 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
27 Apr 2022 Appointment of Mr. Roberto Simon as a director on 2022-04-25 · 2 pages View document
23 Nov 2021 Auditor's resignation · 1 page View document
9 Nov 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
14 Jun 2021 Full accounts made up to 2020-12-31 · 29 pages View document
10 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
18 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
8 Aug 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Sep 2017 APPOINTMENT TERMINATED, SECRETARY ANGELA NEWMAN View document
2 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MICHEL LERENDU View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL LERENDU / 20/10/2016 View document
25 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
28 Jun 2016 DIRECTOR APPOINTED MR. PEDRO BADOS View document
21 Jun 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 32 QUEENS ROAD READING RG1 4AU View document
11 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
11 Nov 2015 SECRETARY APPOINTED MS ANGELA DAWN NEWMAN View document
9 Nov 2015 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
19 Oct 2014 REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 17 THE BYWAY SUTTON SURREY SM2 5LE ENGLAND View document
17 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document