NEXTOPEN LIMITED
Company number 02542782 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Total exemption full accounts made up to 2025-04-29 · 8 pages | View document |
| 9 Mar 2026 | Appointment of Mrs Michelle Evelyn Rigby as a director on 2026-03-01 · 2 pages | View document |
| 9 Mar 2026 | Appointment of Michael Thomas Mccann as a director on 2026-03-01 · 2 pages | View document |
| 29 Jan 2026 | Previous accounting period shortened from 2025-04-30 to 2025-04-29 · 1 page | View document |
| 21 Oct 2025 | Cessation of William James Powney as a person with significant control on 2025-08-01 · 1 page | View document |
| 21 Oct 2025 | Termination of appointment of William James Powney as a director on 2025-08-01 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 13 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN SILKSTONE / 13/09/2016 | View document |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SILKSTONE / 13/09/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SILKSTONE / 01/10/2014 | View document |
| 30 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN SILKSTONE / 01/10/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN SILKSTONE / 23/09/2011 | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SILKSTONE / 23/09/2011 | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES POWNEY / 23/09/2011 | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Nov 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES POWNEY / 01/09/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Nov 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 24 Feb 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SILKSTONE / 23/02/2009 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 23 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 3 Oct 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 6 Oct 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 17 Oct 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS | View document |
| 17 Oct 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 27 Sep 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 8 Oct 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS | View document |
| 19 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS | View document |
| 20 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 14 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 8 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1990 | ALTER MEM AND ARTS 10/10/90 | View document |
| 25 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |