NEWTECH INTELLIGENT AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Stephen Anthony Rawlinson as a director on 2025-06-01 |
| 08/05/258 May 2025 | Cessation of Stephen Anthony Rawlinson as a person with significant control on 2025-03-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Director's details changed for Mr Stephen Anthony Rawlinson on 2024-12-01 |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Statement of capital on 2024-03-08 |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Particulars of variation of rights attached to shares |
| 02/07/242 July 2024 | Memorandum and Articles of Association |
| 29/05/2429 May 2024 | Appointment of Mr Richard Martin Smith as a director on 2024-05-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Termination of appointment of Jonathan Ian Crook as a director on 2023-12-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | ADOPT ARTICLES 08/03/2018 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID GUNNER |
| 01/06/151 June 2015 | COMPANY NAME CHANGED NEWTECH (NEWMARKET) LIMITED CERTIFICATE ISSUED ON 01/06/15 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 01/02/151 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | NC INC ALREADY ADJUSTED 31/03/2014 |
| 20/05/1420 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 844680 |
| 08/01/148 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/02/131 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/126 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOHN RICHARD CANVIN / 01/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | £ IC 844680/584680 31/03/05 £ SR 260000@1=260000 |
| 25/05/0525 May 2005 | £ SR 584480@1 31/03/04 |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NC INC ALREADY ADJUSTED 31/03/00 |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | £ NC 585480/845480 31/03 |
| 28/08/0128 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/08/0128 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 |
| 17/11/0017 November 2000 | NC INC ALREADY ADJUSTED 31/03/99 |
| 17/11/0017 November 2000 | NC INC ALREADY ADJUSTED 31/03/99 |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: SUITE 3 SOVEREIGN HOUSE CAMBRIDGE ROAD BEDFORD MK42 ONN |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/03/9430 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 3 THE COURT LANWADES BUSINESS PARK KENNETT SUFFOLK CB8 7PW |
| 20/12/9120 December 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/10/9115 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9026 March 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: CANVIN HOUSE MEADOW LANE CARDINGTON BEDFORD MK44 3SB |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/01/8726 January 1987 | DIRECTOR RESIGNED |
| 22/01/8722 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | REGISTERED OFFICE CHANGED ON 31/10/86 FROM: 30 PENFOLD ROAD CLACTON-ON-SEA ESSEX |
| 01/07/861 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/8427 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/84 |
| 07/08/847 August 1984 | CERTIFICATE OF INCORPORATION |
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