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NXTS NO.1 LIMITED

Company number 07690404

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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)
31 Jul 2026 AA01 Previous accounting period extended from 31 December 2025 to 31 March 2026
View PDF Previous accounting period extended from 31 December 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
16 Jul 2026 CS01 Confirmation statement made on 16 July 2026 with updates
View PDF Confirmation statement made on 16 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2026 AP01 Appointment of Mr James Edward Keith Melton as a director on 1 July 2026
View PDF Appointment of Mr James Edward Keith Melton as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
01 Jul 2026 TM01 Termination of appointment of Kevin Gale as a director on 30 June 2026
View PDF Termination of appointment of Kevin Gale as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
05 Feb 2026 AP03 Appointment of Ms Gillian Saunderson as a secretary on 1 February 2026
View PDF Appointment of Ms Gillian Saunderson as a secretary on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
29 Jan 2026 TM02 Termination of appointment of Simon Callander as a secretary on 19 January 2026
View PDF Termination of appointment of Simon Callander as a secretary on 19 January 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026 TM01 Termination of appointment of Simon Callander as a director on 19 January 2026
View PDF Termination of appointment of Simon Callander as a director on 19 January 2026 - link opens in a new window - 1 page (1 page)
24 Oct 2025 CERTNM Company name changed stewarts coach group LIMITED\certificate issued on 24/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-24
View PDF Company name changed stewarts coach group LIMITED\certificate issued on 24/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-24
- link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
09 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
09 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 51 pages (51 pages)
28 Jul 2025 PSC02 Notification of National Express Limited as a person with significant control on 23 July 2025
View PDF Notification of National Express Limited as a person with significant control on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 PSC07 Cessation of The Kings Ferry Limited as a person with significant control on 23 July 2025
View PDF Cessation of The Kings Ferry Limited as a person with significant control on 23 July 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025 CS01 Confirmation statement made on 16 July 2025 with updates
View PDF Confirmation statement made on 16 July 2025 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2025 AP01 Appointment of Mr Kevin Gale as a director on 31 January 2025
View PDF Appointment of Mr Kevin Gale as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 TM01 Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025
View PDF Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2024 TM01 Termination of appointment of John Stewart Fraser as a director on 1 October 2024
View PDF Termination of appointment of John Stewart Fraser as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
18 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 TM01 Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
View PDF Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 TM01 Termination of appointment of Christopher James Hardy as a director on 31 January 2024
View PDF Termination of appointment of Christopher James Hardy as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023 AP01 Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
View PDF Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 AP01 Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
View PDF Appointment of Mr Neil Rowland Miles as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023 AP01 Appointment of Mr Simon Callander as a director on 1 August 2023
View PDF Appointment of Mr Simon Callander as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)