NEWFANGLED SOLUTIONS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Cessation of Clare Louise Mcewan as a person with significant control on 2025-02-12

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19/02/2519 February 2025 Confirmation statement made on 2025-02-12 with updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-12 with updates

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14/02/2314 February 2023 Register(s) moved to registered office address 67 Percy Park Road Tynemouth NE30 4LG

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-12 with updates

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15/06/2115 June 2021 05/04/21 TOTAL EXEMPTION FULL

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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05/09/205 September 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / CLARE LOUISE MCEWAN / 02/12/2019

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31/10/1931 October 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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05/11/185 November 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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21/08/1721 August 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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01/03/161 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MCEWAN / 29/02/2016

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13/07/1513 July 2015 DIRECTOR APPOINTED MRS CLARE LOUISE MCEWAN

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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04/03/154 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MCEWAN / 01/03/2015

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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13/03/1413 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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12/03/1412 March 2014 SAIL ADDRESS CREATED

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12/03/1412 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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22/02/1322 February 2013 CURREXT FROM 28/02/2014 TO 05/04/2014

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12/02/1312 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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