NEW NETWORKS LIMITED

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Company Documents

DateDescription
08/06/248 June 2024 Total exemption full accounts made up to 2023-09-30

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04/03/244 March 2024 Change of details for Mr John Alexander Newton as a person with significant control on 2024-03-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-08 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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22/06/2322 June 2023 Change of share class name or designation

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12/06/2312 June 2023 Change of details for Mr John Alexander Newton as a person with significant control on 2023-06-09

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12/06/2312 June 2023 Director's details changed for Mr John Alexander Newton on 2023-06-09

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09/06/239 June 2023 Change of details for Mr John Alexander Newton as a person with significant control on 2016-09-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-08 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/12/207 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/09/2020 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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26/03/2026 March 2020 30/09/19 TOTAL EXEMPTION FULL

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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26/06/1826 June 2018 DIRECTOR APPOINTED MRS AMANDA JANE NEWTON

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O DELLAPINA DIAZ MERE HOUSE BROOK STREET KNUTSFORD CHESHIRE WA16 8GP

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/11/1127 November 2011 REGISTERED OFFICE CHANGED ON 27/11/2011 FROM CALEDONIAN HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 9DR UNITED KINGDOM

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27/11/1127 November 2011 Annual return made up to 8 September 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER NEWTON / 06/09/2010

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16/09/1016 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/12/0921 December 2009 Annual return made up to 8 September 2009 with full list of shareholders

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08/09/088 September 2008 APPOINTMENT TERMINATED DIRECTOR FLETCHER KENNEDY DIRECTORS LTD

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY FLETCHER KENNEDY SECRETARIES LTD

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08/09/088 September 2008 DIRECTOR APPOINTED JOHN ALEXANDER NEWTON

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB

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08/09/088 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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