NEWGROVE SYSTEMS LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with updates

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17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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04/04/254 April 2025 Confirmation statement made on 2025-03-15 with no updates

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07/08/247 August 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-03-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-03-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SINNATHAMBY CHANDRAKUMAR / 15/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SINNATHAMBY UTHAYAKUMAR / 15/03/2010

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27/04/1027 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 DIRECTOR APPOINTED MR SINNATHAMBY UTHAYAKUMAR

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 28 GOLFE ROAD ILFORD ESSEX IG1 1SU

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28/04/0928 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR SUGANYA CHANDRAKUMAR

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16/07/0816 July 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 LOCATION OF DEBENTURE REGISTER

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19/05/0819 May 2008 LOCATION OF REGISTER OF MEMBERS

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 37 YORK ROAD ILFORD ESSEX IG1 3AD

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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20/07/0720 July 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/066 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 SECRETARY RESIGNED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 NEW SECRETARY APPOINTED

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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15/03/0415 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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