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NEXT MANUFACTURING LIMITED

Company number 02570801

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2023	AP03	Appointment of Mr Ian Blackwell as a secretary on 30 January 2023	View PDF Appointment of Mr Ian Blackwell as a secretary on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM02	Termination of appointment of Seonna Anderson as a secretary on 30 January 2023	View PDF Termination of appointment of Seonna Anderson as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Audit exemption subsidiary accounts made up to 29 January 2022	View PDF Audit exemption subsidiary accounts made up to 29 January 2022 - link opens in a new window - 22 pages (22 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/22 - link opens in a new window - 256 pages (256 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/22 - link opens in a new window - 1 page (1 page)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/22 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 January 2021	View PDF Audit exemption subsidiary accounts made up to 30 January 2021 - link opens in a new window - 21 pages (21 pages)
23 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/21 - link opens in a new window - 231 pages (231 pages)
28 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/01/21 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/01/21 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Full accounts made up to 25 January 2020	View PDF Full accounts made up to 25 January 2020 - link opens in a new window - 25 pages (25 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 26 January 2019	View PDF Full accounts made up to 26 January 2019 - link opens in a new window - 21 pages (21 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	AA	Full accounts made up to 27 January 2018	View PDF Full accounts made up to 27 January 2018 - link opens in a new window - 18 pages (18 pages)
13 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 08/06/2017	View PDF Second filing of Confirmation Statement dated 08/06/2017 - link opens in a new window - 9 pages (9 pages)
13 Jul 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 17 pages (17 pages)
09 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change and information about people with significant control) was registered on 31/01/2018.	View PDF Confirmation statement made on 8 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change and information about people with significant control) was registered on 31/01/2018. - link opens in a new window - 7 pages (7 pages)
13 Jul 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 12 pages (12 pages)
27 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 375,100	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 375,100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	CERTNM	Company name changed V.C.S.M. LIMITED\certificate issued on 01/12/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed V.C.S.M. LIMITED\certificate issued on 01/12/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 10 pages (10 pages)

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