NEXTWAY SOFTWARE UK LIMITED

04261508
THE OLD MILL BLISWORTH HILL FARM STOKE ROAD, BLISWORTH NORTHAMPTON NN7 3DB

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 5 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 5 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 6 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Termination of appointment of director (Henrik Baasch) 1 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2020 accounts Annual Accounts 7 Buy now
14 Sep 2020 resolution Resolution 3 Buy now
17 Dec 2019 resolution Resolution 3 Buy now
19 Sep 2019 accounts Annual Accounts 6 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 resolution Resolution 44 Buy now
12 Dec 2018 accounts Annual Accounts 9 Buy now
11 Dec 2018 capital Return of Allotment of shares 3 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2018 accounts Annual Accounts 15 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 accounts Annual Accounts 11 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2015 accounts Annual Accounts 11 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 12 Buy now
23 Sep 2014 officers Appointment of director (Mr Henrik Baasch) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (Oivind Leonardsen Sverdrup) 1 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
13 Aug 2014 officers Change of particulars for director (Kim Hellum) 2 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
25 Oct 2013 accounts Annual Accounts 12 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
18 Feb 2013 accounts Annual Accounts 12 Buy now
28 Aug 2012 annual-return Annual Return 4 Buy now
14 Nov 2011 accounts Annual Accounts 12 Buy now
12 Aug 2011 annual-return Annual Return 4 Buy now
05 Nov 2010 accounts Annual Accounts 12 Buy now
28 Oct 2010 annual-return Annual Return 4 Buy now
15 Sep 2010 officers Appointment of director (Mr Thomas Hougaard-Enevoldsen) 3 Buy now
15 Sep 2010 officers Appointment of director (Mr Oivind Leonardsen Sverdrup) 2 Buy now
15 Sep 2010 officers Appointment of director (Mr Oivind Leonardsen Sverdrup) 3 Buy now
15 Sep 2010 officers Appointment of director (Mr Thomas Hougaard-Enevoldsen) 2 Buy now
15 Sep 2010 officers Appointment of secretary (Mr Thomas Hougaard-Enevoldsen) 3 Buy now
14 Sep 2010 officers Appointment of secretary (Mr Thomas Hougaard-Enevoldsen) 2 Buy now
14 Sep 2010 officers Appointment of secretary (Mr Thomas Hougaard-Enevoldsen) 1 Buy now
14 Sep 2010 officers Termination of appointment of secretary (Carl Schnoor) 1 Buy now
14 Sep 2010 officers Termination of appointment of director (Carl Schnoor) 1 Buy now
08 Feb 2010 accounts Annual Accounts 12 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
06 Jan 2009 accounts Annual Accounts 9 Buy now
20 Nov 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
28 Apr 2008 accounts Annual Accounts 15 Buy now
02 Jan 2008 annual-return Return made up to 30/07/07; full list of members 3 Buy now
28 Apr 2007 accounts Annual Accounts 16 Buy now
02 Apr 2007 annual-return Return made up to 30/07/06; full list of members 3 Buy now
02 Apr 2007 address Location of register of members 1 Buy now
13 Mar 2007 address Registered office changed on 13/03/07 from: connaught house alexandra terrace guildford surrey GU1 3DA 1 Buy now
13 Jan 2006 accounts Annual Accounts 14 Buy now
14 Sep 2005 annual-return Return made up to 30/07/05; full list of members 5 Buy now
08 Jul 2005 accounts Annual Accounts 14 Buy now
08 Nov 2004 annual-return Return made up to 30/07/03; full list of members; amend 6 Buy now
27 Oct 2004 annual-return Return made up to 30/07/04; full list of members 5 Buy now
04 May 2004 accounts Annual Accounts 15 Buy now
17 Jan 2004 auditors Auditors Resignation Company 1 Buy now
15 Oct 2003 annual-return Return made up to 30/07/03; full list of members 5 Buy now
25 Sep 2003 address Location of register of members 1 Buy now
25 Sep 2003 officers Director's particulars changed 1 Buy now
25 Sep 2003 officers Director's particulars changed 1 Buy now
09 Jul 2003 accounts Annual Accounts 10 Buy now
25 Jun 2003 officers New secretary appointed 2 Buy now
25 Jun 2003 officers Director resigned 1 Buy now
25 Jun 2003 officers Secretary resigned 1 Buy now
25 Jun 2003 address Registered office changed on 25/06/03 from: 3000 cathedral hill guildford surrey GU2 7YB 1 Buy now
19 Aug 2002 annual-return Return made up to 30/07/02; full list of members 7 Buy now
08 May 2002 capital Particulars of contract relating to shares 4 Buy now
08 May 2002 capital Ad 05/04/02--------- £ si 15000@1=15000 £ ic 85000/100000 2 Buy now
05 Dec 2001 address Registered office changed on 05/12/01 from: 10 dunlin rise merrow guildford surrey GU4 7DX 1 Buy now
08 Oct 2001 officers New director appointed 2 Buy now
08 Oct 2001 officers New director appointed 2 Buy now
08 Oct 2001 accounts Accounting reference date shortened from 31/07/02 to 30/06/02 1 Buy now
08 Oct 2001 capital Ad 27/09/01--------- £ si 84999@1=84999 £ ic 1/85000 2 Buy now
10 Aug 2001 address Registered office changed on 10/08/01 from: fifth floor signet house 49-51 farringdon road london EC1M 3JP 1 Buy now
10 Aug 2001 officers New director appointed 2 Buy now
10 Aug 2001 officers New secretary appointed 2 Buy now
07 Aug 2001 officers Director resigned 1 Buy now
07 Aug 2001 officers Secretary resigned 1 Buy now
30 Jul 2001 incorporation Incorporation Company 15 Buy now