NEXTRASOFT LIMITED

04516649
2ND FLOOR 10 BULL PLAIN HERTFORD ENGLAND SG14 1DT

Documents

Documents
Date Category Description Pages
02 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2024 officers Change of particulars for director (Mr Stephen Christian Gallagher) 2 Buy now
22 Aug 2024 officers Change of particulars for director (Mr Daniel John Mcnicol) 2 Buy now
13 Aug 2024 resolution Resolution 7 Buy now
02 Aug 2024 capital Return of Allotment of shares 4 Buy now
09 Jun 2024 accounts Annual Accounts 7 Buy now
16 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2024 officers Termination of appointment of director (John David Thornewill) 1 Buy now
17 Jan 2024 officers Appointment of director (Mr Richard Knight) 2 Buy now
06 Dec 2023 capital Second Filing Capital Allotment Shares 5 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2023 incorporation Memorandum Articles 29 Buy now
09 Nov 2023 resolution Resolution 2 Buy now
06 Nov 2023 capital Second Filing Capital Allotment Shares 5 Buy now
29 Sep 2023 incorporation Memorandum Articles 29 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2023 resolution Resolution 2 Buy now
04 Sep 2023 resolution Resolution 2 Buy now
29 Aug 2023 capital Return of Allotment of shares 5 Buy now
26 Jul 2023 accounts Annual Accounts 7 Buy now
30 Nov 2022 accounts Annual Accounts 13 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Termination of appointment of director (David Stickland) 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Daniel John Mcnicol) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Stephen Christian Gallagher) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Michael Joseph Curran) 1 Buy now
05 Apr 2022 officers Termination of appointment of secretary (Derek Alan Swift) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Edward Benjamin Caplin) 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 officers Termination of appointment of director (Neilson Stuart Auty) 1 Buy now
02 Jun 2021 accounts Annual Accounts 14 Buy now
12 Oct 2020 officers Appointment of director (Mr David Stickland) 2 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Michael Joseph Curran) 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 mortgage Registration of a charge 24 Buy now
22 May 2020 accounts Annual Accounts 14 Buy now
10 Nov 2019 resolution Resolution 28 Buy now
30 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Edward Benjamin Caplin) 2 Buy now
04 Jul 2019 accounts Annual Accounts 14 Buy now
19 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2018 mortgage Registration of a charge 34 Buy now
17 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Aug 2018 accounts Annual Accounts 14 Buy now
07 Feb 2018 capital Notice of cancellation of shares 4 Buy now
07 Feb 2018 capital Return of purchase of own shares 3 Buy now
29 Nov 2017 accounts Annual Accounts 14 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Aug 2017 capital Return of Allotment of shares 3 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2016 accounts Annual Accounts 11 Buy now
26 Nov 2015 accounts Annual Accounts 11 Buy now
01 Sep 2015 annual-return Annual Return 11 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Michael Joseph Curran) 2 Buy now
02 Jun 2015 capital Return of Allotment of shares 3 Buy now
26 Nov 2014 accounts Annual Accounts 11 Buy now
09 Sep 2014 annual-return Annual Return 11 Buy now
05 Jun 2014 capital Return of Allotment of shares 3 Buy now
13 May 2014 officers Termination of appointment of director (Reginald Pomphrett) 2 Buy now
13 May 2014 officers Termination of appointment of director (Paul Hollebone) 2 Buy now
28 Feb 2014 mortgage Registration of a charge 10 Buy now
21 Feb 2014 resolution Resolution 15 Buy now
16 Oct 2013 accounts Annual Accounts 19 Buy now
02 Oct 2013 annual-return Annual Return 13 Buy now
03 Jul 2013 capital Return of Allotment of shares 3 Buy now
03 Jul 2013 capital Return of Allotment of shares 3 Buy now
04 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
02 Jan 2013 capital Return of Allotment of shares 3 Buy now
02 Jan 2013 capital Return of Allotment of shares 3 Buy now
02 Jan 2013 capital Return of Allotment of shares 3 Buy now
11 Dec 2012 capital Return of Allotment of shares 3 Buy now
03 Dec 2012 resolution Resolution 19 Buy now
27 Nov 2012 officers Appointment of director (Mr Edward Benjamin Caplin) 2 Buy now
27 Nov 2012 officers Appointment of director (Mr John David Thornewill) 2 Buy now
27 Nov 2012 capital Return of Allotment of shares 3 Buy now
27 Nov 2012 capital Return of Allotment of shares 3 Buy now
16 Nov 2012 resolution Resolution 1 Buy now
05 Sep 2012 annual-return Annual Return 10 Buy now
28 Jun 2012 officers Appointment of director (Mr Michael Joseph Curran) 2 Buy now
11 Jun 2012 capital Return of Allotment of shares 6 Buy now
11 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Jun 2012 capital Return of Allotment of shares 5 Buy now
31 May 2012 officers Appointment of director (Mr Reginald Benjamin Pomphrett) 2 Buy now
31 May 2012 officers Appointment of director (Mr Paul Stephen Hollebone) 2 Buy now