NEW DIMENSION LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewMicro company accounts made up to 2024-12-31

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15/08/2515 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-04 with no updates

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22/01/2422 January 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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22/01/2422 January 2024 Micro company accounts made up to 2023-12-31

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21/01/2421 January 2024 Change of details for Mr Vimal Vrajlal Pau as a person with significant control on 2016-04-06

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21/01/2421 January 2024 Change of details for Mr Jignesh Pau as a person with significant control on 2016-04-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-04 with no updates

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03/08/233 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/08/219 August 2021 Micro company accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/08/1912 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR VINESH SHAH / 15/10/2018

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM UNIT L SANTOK HOUSE BRAINTREE INDUSTRIAL ESTATE BRAINTREE ROAD SOUTH RUISLIP MIDDLESEX HA4 0EJ

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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21/04/1621 April 2016 APPOINTMENT TERMINATED, SECRETARY VIMAL PAU

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21/04/1621 April 2016 SECRETARY APPOINTED MR VINESH SHAH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/09/1518 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 4 August 2014 with full list of shareholders

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12/08/1412 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR VIMAL VRAJLAL PAU / 31/05/2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VIMAL VRAJLAL PAU / 31/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/09/132 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/09/125 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM UNIT 2 SANTOK HOUSE BRAINTREE INDUSTRIAL ESTATE BRAINTREE ROAD, SOUTH RUISLIP MIDDLESEX HA4 0EJ

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22/10/1122 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1131 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/09/1030 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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19/02/1019 February 2010 CURREXT FROM 31/12/2009 TO 31/03/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/08/0912 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0730 October 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: UNIT 12 SANTOK HOUSE BRAINTREE INDUSTRIAL ESTATE BRAINTREE ROAD SOUTH RUISLIP MIDDLESEX HA4 0EJ

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11/09/0611 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/09/0523 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 £ SR 300@1 10/11/03

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22/08/0522 August 2005 £ SR 500@1 10/11/03

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03/12/043 December 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 NEW SECRETARY APPOINTED

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/03/0410 March 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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12/02/0412 February 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 1ST FLOOR 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX

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31/07/0331 July 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/08/0214 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 £ NC 100/10000 20/02/

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10/04/0210 April 2002 NC INC ALREADY ADJUSTED 20/02/02

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10/04/0210 April 2002 SHARES RANK PARI PASSU 20/02/02

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 COMPANY NAME CHANGED THE MIDAS TOUCH (IT) LTD CERTIFICATE ISSUED ON 18/03/02

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18/03/0218 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 DIRECTOR RESIGNED

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03/10/013 October 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: SUITE 3 410-420 RAYNERS LANE PINNER MIDDLESEX HA5 5DY

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24/05/0124 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/10/0011 October 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 EXEMPTION FROM APPOINTING AUDITORS 14/04/00

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11/05/0011 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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26/10/9926 October 1999 SECRETARY RESIGNED

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26/10/9926 October 1999 NEW SECRETARY APPOINTED

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20/10/9920 October 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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21/08/9821 August 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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21/08/9821 August 1998 NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 REGISTERED OFFICE CHANGED ON 21/08/98 FROM: SUITE 3 410-420 RAYNERS LANE PINNER MIDDLESEX HA5 5DY

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21/08/9821 August 1998 NEW SECRETARY APPOINTED

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13/08/9813 August 1998 DIRECTOR RESIGNED

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13/08/9813 August 1998 SECRETARY RESIGNED

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04/08/984 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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