NEW TECHNOLOGY 2009 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM WATERSLADE HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8NT |
| 06/11/186 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/11/186 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 30/08/1730 August 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 97500 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY PETER TEAGUE |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORN |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TEAGUE |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLID SOLUTIONS MANAGEMENT LIMITED |
| 24/08/1724 August 2017 | CESSATION OF CHRISTOPHER MARK HORN AS A PSC |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MRS KATHARINE RACHEL SAMPSON |
| 24/08/1724 August 2017 | CESSATION OF PETER ROY TEAGUE AS A PSC |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR ALAN JOHN SAMPSON |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070363150001 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070363150002 |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 80000 |
| 17/11/1417 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ADOPT ARTICLES 02/06/2010 |
| 10/11/0910 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0910 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 647999.29 |
| 17/10/0917 October 2009 | DESC |
| 17/10/0917 October 2009 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 06/10/096 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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