NEW TECHNOLOGY CADCAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 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 | |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED PAUL BYERLEY |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031704410008 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031704410007 |
| 18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM WATERSLADE HOUSE THAME ROAD HADDENHAM BUCKINGHAMSHIRE HP17 8NT |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WESTON |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORN |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MRS KATHARINE RACHEL SAMPSON |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR ALAN JOHN SAMPSON |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TEAGUE |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL DAVIES |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SLAVEN |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031704410007 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031704410008 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR KEITH EDWARD SMITH |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR IAN RICHARD WESTON |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR MAXWELL ALEXANDER PAUL DAVIES |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MR WILLIAM JAMES NORMAN SLAVEN |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY PETER TEAGUE |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | ADOPT ARTICLES 15/05/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROY TEAGUE / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HORN / 27/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY TEAGUE / 31/10/2009 |
| 18/03/1018 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR NEIL MCARTHUR |
| 10/11/0910 November 2009 | ADOPT ARTICLES 11/05/2006 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAVE-PENNEY |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER TEAGUE / 19/07/2008 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/088 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAVE-PENNEY / 01/01/2007 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/071 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 02/06/062 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/06/062 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 02/06/062 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | SECTION 394 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 27/11/0527 November 2005 | DIRECTOR RESIGNED |
| 27/11/0527 November 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 14 MEADOW VIEW CRENDON INDUSTRIAL AREA LONG CRENDON BUCKINGHAMSHIRE HP18 9EQ |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/017 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | NC INC ALREADY ADJUSTED 30/10/00 |
| 09/11/009 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/009 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/10/00 |
| 09/11/009 November 2000 | ALTER ARTICLES 30/10/00 |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | ADOPT ARTICLES 09/05/00 |
| 07/06/007 June 2000 | AUDITOR'S RESIGNATION |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/04/9914 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 25/08/9825 August 1998 | SHARES 26/02/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 26 FARADAY ROAD RABANS LANE INDUSTRIAL A AYLESBURY BUCKINGHAMSHIRE HP19 3RY |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 1-5 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS |
| 05/12/965 December 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | COMPANY NAME CHANGED REALSWERVE LIMITED CERTIFICATE ISSUED ON 13/05/96 |
| 11/03/9611 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company