NEWCON SOLUTIONS LIMITED

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Company Documents

DateDescription
12/05/1712 May 2017 PREVSHO FROM 30/09/2017 TO 30/04/2017

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12/05/1712 May 2017 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 30/09/16 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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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 21/09/16, WITH UPDATES

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24/03/1624 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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25/09/1525 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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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 21 September 2014 with full list of shareholders

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02/06/142 June 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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25/09/1325 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
C/O LEMMER AND COMPANY
TOPSAILS MARINE COURT MARINE PARADE
ST MAWES
TRURO
CORNWALL
TR2 5DW
UNITED KINGDOM

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1229 October 2012 Annual return made up to 21 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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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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05/10/115 October 2011 SECRETARY APPOINTED MR ROBERT ALEXANDER LEMMER

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05/10/115 October 2011 DIRECTOR APPOINTED MR DENNIS JOHN DE'ASHA

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05/10/115 October 2011 05/10/11 STATEMENT OF CAPITAL GBP 2

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21/09/1121 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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