NEWSPACE SYSTEMS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewFull accounts made up to 2024-12-31

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12/08/2512 August 2025 NewCancellation of shares. Statement of capital on 2025-06-20

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12/08/2512 August 2025 NewPurchase of own shares.

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08/08/258 August 2025 NewResolutions

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04/08/254 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-04

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04/08/254 August 2025 NewNotification of a person with significant control statement

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18/06/2518 June 2025 Memorandum and Articles of Association

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16/06/2516 June 2025 Termination of appointment of Nicholas Robert Potts as a director on 2025-05-22

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17/02/2517 February 2025 Confirmation statement made on 2025-02-15 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Current accounting period shortened from 2025-02-28 to 2024-12-31

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15/11/2415 November 2024 Full accounts made up to 2024-02-29

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15/10/2415 October 2024 Purchase of own shares.

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23/07/2423 July 2024 Appointment of Nicholas Robert Potts as a director on 2024-07-01

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23/05/2423 May 2024 Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Harwell Innovation Centre Bld 173 Curie Avenue Harwell Campus Oxford Oxfordshire OX11 0QG on 2024-05-23

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15/04/2415 April 2024 Cancellation of shares. Statement of capital on 2024-03-28

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-15 with no updates

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31/01/2431 January 2024 Termination of appointment of John Philip Moth as a director on 2024-01-31

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14/11/2314 November 2023 Accounts for a small company made up to 2023-02-28

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20/07/2320 July 2023 Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2023-07-20

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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15/02/2315 February 2023 Director's details changed for Anthony James Barrington Brown on 2023-02-15

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/06/2117 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21

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12/05/2112 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MOTH / 04/05/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/10/2020 October 2020 CURREXT FROM 31/12/2020 TO 28/02/2021

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14/09/2014 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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12/07/1912 July 2019 CESSATION OF NEWSPACE SYSTEMS (PTY) LTD AS A PSC

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12/07/1912 July 2019 NOTIFICATION OF PSC STATEMENT ON 11/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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05/09/175 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR GREGORY SIMS

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03/12/153 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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