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NEXGEN FACILITIES SERVICES LTD

Company number 04156458

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Company Results (links open in a new window)
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)
08 Sep 2026 CS01 Confirmation statement made on 8 September 2026 with no updates
View PDF Confirmation statement made on 8 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2026 AA01 Current accounting period extended from 31 March 2026 to 30 June 2026
View PDF Current accounting period extended from 31 March 2026 to 30 June 2026 - link opens in a new window - 1 page (1 page)
15 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 32 pages (32 pages)
17 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 52 pages (52 pages)
17 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
17 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
08 Sep 2025 CS01 Confirmation statement made on 8 September 2025 with no updates
View PDF Confirmation statement made on 8 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2025 TM01 Termination of appointment of Gordon Peattie as a director on 30 June 2025
View PDF Termination of appointment of Gordon Peattie as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 TM01 Termination of appointment of Mark Little as a director on 30 April 2025
View PDF Termination of appointment of Mark Little as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 MR04 Satisfaction of charge 041564580002 in full
View PDF Satisfaction of charge 041564580002 in full - link opens in a new window - 1 page (1 page)
18 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
17 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024 TM01 Termination of appointment of Kim Michelle Black as a director on 2 July 2024
View PDF Termination of appointment of Kim Michelle Black as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 AP01 Appointment of Declan Doyle as a director on 2 July 2024
View PDF Appointment of Declan Doyle as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 AP01 Appointment of Kathy Mcdermott as a director on 2 July 2024
View PDF Appointment of Kathy Mcdermott as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023 AP01 Appointment of Mr Duncan Frederick Shadbolt as a director on 31 July 2023
View PDF Appointment of Mr Duncan Frederick Shadbolt as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 TM01 Termination of appointment of Alun Keith Aston as a director on 31 July 2023
View PDF Termination of appointment of Alun Keith Aston as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 May 2023 CERTNM Company name changed busy bee cleaning services LIMITED\certificate issued on 19/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-20
View PDF Company name changed busy bee cleaning services LIMITED\certificate issued on 19/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-20
- link opens in a new window - 3 pages (3 pages)
12 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
22 Nov 2022 AD01 Registered office address changed from Unit 5, & 6 Kingsmill Park London Road Loudwater High Wycombe Buckinghamshire HP10 9UB United Kingdom to 4a & 4B Wintersells Road West Byfleet Surrey KT14 7LF on 22 November 2022
View PDF Registered office address changed from Unit 5, & 6 Kingsmill Park London Road Loudwater High Wycombe Buckinghamshire HP10 9UB United Kingdom to 4a & 4B Wintersells Road West Byfleet Surrey KT14 7LF on 22 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022 PSC05 Change of details for Just Ask Estate Services Uk 3 Limited as a person with significant control on 15 June 2022
View PDF Change of details for Just Ask Estate Services Uk 3 Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)