NEWBRIDGE SOFTWARE LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
25/03/2525 March 2025 | Micro company accounts made up to 2024-06-30 |
30/12/2430 December 2024 | Confirmation statement made on 2024-11-29 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
16/04/2416 April 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
29/11/2329 November 2023 | Change of details for Darwin Bidco Limited as a person with significant control on 2023-07-12 |
13/07/2313 July 2023 | Appointment of Mr Chris Andrew Armstrong Bayne as a director on 2023-07-07 |
13/07/2313 July 2023 | Termination of appointment of Andrew Charles Mcgregor as a director on 2023-07-07 |
13/07/2313 July 2023 | Termination of appointment of Andrew John Galloway as a director on 2023-07-07 |
13/07/2313 July 2023 | Appointment of Mr Adam John Witherow Brown as a director on 2023-07-07 |
13/07/2313 July 2023 | Appointment of Mr Robert Hugh Binns as a director on 2023-07-07 |
13/07/2313 July 2023 | Appointment of Mr Michael James Audis as a director on 2023-07-07 |
13/07/2313 July 2023 | Registered office address changed from Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-07-13 |
02/12/222 December 2022 | Confirmation statement made on 2022-11-29 with updates |
20/10/2220 October 2022 | Resolutions |
20/10/2220 October 2022 | Resolutions |
18/10/2218 October 2022 | Appointment of Mr Andrew Charles Mcgregor as a director on 2022-10-14 |
18/10/2218 October 2022 | Appointment of Mr Andrew John Galloway as a director on 2022-10-14 |
18/10/2218 October 2022 | Termination of appointment of Deri Green as a director on 2022-10-14 |
18/10/2218 October 2022 | Registered office address changed from Bank Chambers High Street Newbridge Newport NP11 4EY United Kingdom to Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG on 2022-10-18 |
18/10/2218 October 2022 | Termination of appointment of Robert William Barclay as a director on 2022-10-14 |
18/10/2218 October 2022 | Cessation of Llampha Capital Ltd as a person with significant control on 2022-10-14 |
18/10/2218 October 2022 | Termination of appointment of Cameron Thomas as a director on 2022-10-14 |
18/10/2218 October 2022 | Notification of Darwin Bidco Limited as a person with significant control on 2022-10-14 |
29/04/2229 April 2022 | Total exemption full accounts made up to 2021-12-31 |
08/04/228 April 2022 | Director's details changed for Mr Deri Green on 2022-04-07 |
08/04/228 April 2022 | Director's details changed for Cameron Thomas on 2022-04-06 |
08/04/228 April 2022 | Director's details changed for Mr Robert William Barclay on 2022-04-07 |
08/04/228 April 2022 | Director's details changed for Cameron Thomas on 2022-04-07 |
05/01/225 January 2022 | Resolutions |
05/01/225 January 2022 | Resolutions |
04/01/224 January 2022 | Sub-division of shares on 2021-11-30 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/12/2124 December 2021 | Change of details for Llampha Capital Ltd as a person with significant control on 2020-12-01 |
23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
21/10/2121 October 2021 | Change of details for Llampha Capital Ltd as a person with significant control on 2021-10-19 |
20/10/2120 October 2021 | Registered office address changed from 32-33 Springboard Innovation Centre Llantarnam Cwmbran NP44 3AW United Kingdom to Bank Chambers High Street Newbridge Newport NP11 4EY on 2021-10-20 |
30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
21/04/2121 April 2021 | DIRECTOR APPOINTED CAMERON THOMAS |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/12/2024 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLAMPHA CAPITAL LTD |
24/12/2024 December 2020 | CESSATION OF DERI GREEN AS A PSC |
01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
10/09/2010 September 2020 | VARYING SHARE RIGHTS AND NAMES |
20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 20 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YR UNITED KINGDOM |
19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
01/08/191 August 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM BARCLAY |
28/12/1828 December 2018 | VARYING SHARE RIGHTS AND NAMES |
18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERI GREEN |
18/12/1818 December 2018 | CESSATION OF LLAMPHA CAPITAL LTD AS A PSC |
30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERI GREEN / 23/11/2018 |
23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / LLAMPHA CAPITAL LTD / 23/11/2018 |
10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / LLAMPHA CAPITAL LTD / 10/09/2018 |
20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
28/02/1828 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/02/1828 February 2018 | COMPANY NAME CHANGED EPOS TECHNOLOGY LTD CERTIFICATE ISSUED ON 28/02/18 |
12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O BROOMFIELD & ALEXANDER LTD TY DERW, LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB UNITED KINGDOM |
12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / LLAMPHA CAPITAL LTD / 12/02/2018 |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
01/03/171 March 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
30/11/1630 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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