NEXTRASOFT LIMITED
Company number 04516649 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-28 · 5 pages | View document |
| 9 Apr 2026 | Unaudited abridged accounts made up to 2026-02-28 · 9 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 8 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-05 · 4 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-09 with updates · 11 pages | View document |
| 12 Sep 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 5 Sep 2025 | RP04SH01 · 6 pages | View document |
| 5 Sep 2025 | Resolutions · 1 page | View document |
| 3 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-22 · 4 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-21 with updates · 10 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 2 Oct 2024 | Notification of Kelvin Capital Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 26 Sep 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-09-25 · 1 page | View document |
| 25 Sep 2024 | Notification of Stephen Gallagher as a person with significant control on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Withdrawal of a person with significant control statement on 2024-09-25 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Stephen Christian Gallagher on 2024-08-22 · 2 pages | View document |
| 22 Aug 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-08-21 · 1 page | View document |
| 22 Aug 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-08-21 · 1 page | View document |
| 22 Aug 2024 | Director's details changed for Mr Daniel John Mcnicol on 2024-08-22 · 2 pages | View document |
| 13 Aug 2024 | Resolutions · 7 pages | View document |
| 2 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-23 · 4 pages | View document |
| 9 Jun 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 16 May 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-05-15 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 17 Jan 2024 | Appointment of Mr Richard Knight as a director on 2023-12-01 · 2 pages | View document |
| 17 Jan 2024 | Termination of appointment of John David Thornewill as a director on 2023-11-14 · 1 page | View document |
| 6 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-18 · 5 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-08-21 with updates · 10 pages | View document |
| 11 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 10 Nov 2023 | Satisfaction of charge 045166490004 in full · 1 page | View document |
| 9 Nov 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 9 Nov 2023 | Resolutions · 2 pages | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-18 · 5 pages | View document |
| 29 Sep 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 12 Sep 2023 | Registered office address changed from 11 Laura Place Bath Somerset BA2 4BL to 2nd Floor 10 Bull Plain Hertford SG14 1DT on 2023-09-12 · 1 page | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions · 2 pages | View document |
| 4 Sep 2023 | Resolutions · 2 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-18 · 4 pages | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 13 pages | View document |
| 3 May 2022 | Termination of appointment of David Stickland as a director on 2022-04-30 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of Derek Alan Swift as a secretary on 2022-03-25 · 1 page | View document |
| 5 Apr 2022 | Appointment of Mr Stephen Christian Gallagher as a director on 2022-03-25 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Mr Daniel John Mcnicol as a director on 2022-03-25 · 2 pages | View document |
| 5 Apr 2022 | Termination of appointment of Michael Joseph Curran as a director on 2022-03-25 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 3 Dec 2021 | Termination of appointment of Edward Benjamin Caplin as a director on 2021-11-16 · 1 page | View document |
| 29 Jun 2021 | Termination of appointment of Neilson Stuart Auty as a director on 2021-06-25 · 1 page | View document |
| 2 Jun 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 12 Oct 2020 | DIRECTOR APPOINTED MR DAVID STICKLAND | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CURRAN / 02/10/2020 | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 15 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045166490005 | View document |
| 22 May 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 10 Nov 2019 | ADOPT ARTICLES 25/10/2019 | View document |
| 30 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045166490003 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BENJAMIN CAPLIN / 22/07/2019 | View document |
| 4 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 19 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045166490004 | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 8 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Feb 2018 | 08/09/17 STATEMENT OF CAPITAL GBP 706531.50 | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 22 Aug 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 717368.25 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 1 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CURRAN / 26/04/2015 | View document |
| 2 Jun 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 642368.25 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 9 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 5 Jun 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 609035 | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD POMPHRETT | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLEBONE | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045166490003 | View document |
| 21 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 2 Oct 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 3 Jul 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 577785 | View document |
| 3 Jul 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 577785 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 4 Jan 2013 | COMPANY NAME CHANGED AVAILABLE 4 COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 04/01/13 | View document |
| 4 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jan 2013 | 13/11/12 STATEMENT OF CAPITAL GBP 526572.5 | View document |
| 2 Jan 2013 | 14/11/12 STATEMENT OF CAPITAL GBP 528072.5 | View document |
| 2 Jan 2013 | 13/11/12 STATEMENT OF CAPITAL GBP 526572.5 | View document |
| 11 Dec 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 521322.5 | View document |
| 3 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 518822.5 | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR JOHN DAVID THORNEWILL | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR EDWARD BENJAMIN CAPLIN | View document |
| 27 Nov 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 518822.5 | View document |
| 16 Nov 2012 | CHANGE OF NAME 13/11/2012 | View document |
| 5 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED MR MICHAEL JOSEPH CURRAN | View document |
| 11 Jun 2012 | SUB-DIVISION 24/02/12 | View document |
| 11 Jun 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 134553.50 | View document |
| 11 Jun 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 363686.5 | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR PAUL STEPHEN HOLLEBONE | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR REGINALD BENJAMIN POMPHRETT | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 10 Feb 2012 | CURRSHO FROM 31/08/2012 TO 29/02/2012 | View document |
| 7 Oct 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 76176 | View document |
| 7 Oct 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 10 Jun 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 12696 | View document |
| 10 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Mar 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 13364 | View document |
| 16 Feb 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 11840 | View document |
| 31 Jan 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 5 Nov 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM CLEVELAND HOUSE SYDNEY ROAD BATH SOMERSET BA2 6NR | View document |
| 8 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MARY CADDICK | View document |
| 26 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CADDICK | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TUTE | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY TUTE | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2005 | COMPANY NAME CHANGED CALL4.INFO LIMITED CERTIFICATE ISSUED ON 08/07/05 | View document |
| 6 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Nov 2004 | COMPANY NAME CHANGED 33221 LIMITED CERTIFICATE ISSUED ON 15/11/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 14 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | SECRETARY RESIGNED | View document |
| 4 Sep 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | View document |
| 4 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |