NXTS NO.1 LIMITED: Filings
Overview
| Company Name | NXTS NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07690404 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NXTS NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Edward Keith Melton as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Gale as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gillian Saunderson as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Callander as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed stewarts coach group LIMITED\certificate issued on 24/10/25 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
Notification of National Express Limited as a person with significant control on Jul 23, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of The Kings Ferry Limited as a person with significant control on Jul 23, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 16, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Gale as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stewart Fraser as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Hardy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Callander as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0