NXTGEN LIMITED
Company number 03362678 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Jun 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 13 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-06 · 12 pages | View document |
| 17 Jan 2022 | Declaration of solvency · 5 pages | View document |
| 17 Jan 2022 | Registered office address changed from The Red House 7 High Street North Marston Buckingham Buckinghamshire MK18 3PD to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions · 1 page | View document |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 13 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 14 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 1 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRYAN MOBSBY / 20/02/2010 | View document |
| 28 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 9 MANDEVILLE ROAD PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9DS | View document |
| 24 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 26 Sep 2000 | COMPANY NAME CHANGED TRANS I.T. SERVICES LIMITED CERTIFICATE ISSUED ON 27/09/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 18 Dec 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 62 MIERSFIELD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1TY | View document |
| 18 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1998 | S386 DISP APP AUDS 29/04/98 | View document |
| 8 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 | View document |
| 9 Jun 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 9 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |