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NEXGENN CONSULTING LIMITED

Company number 04090734

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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)
22 Dec 2013 CH01 Director's details changed for Mr Tunde Akinade on 1 December 2013
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 TM01 Termination of appointment of Navin Jesani as a director
18 May 2011 TM02 Termination of appointment of Navin Jesani as a secretary
01 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Tunde Akinade on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Navin Jesani on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Navin Jesani on 14 October 2009
22 Dec 2008 363a Return made up to 16/10/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from maritime house 18B ensign street london E1 8JD united kingdom
22 Dec 2008 287 Registered office changed on 22/12/2008 from 12TH floor york house empire way wembley london middlesex HA9 0PA
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 16/10/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Nov 2006 287 Registered office changed on 13/11/06 from: 12TH floor york house, empire way, wembley middlesex HA9 0PA
10 Nov 2006 363a Return made up to 16/10/06; full list of members