NEWTECH MARKETING NETWORK LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 Micro company accounts made up to 2024-09-30

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22/10/2422 October 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/05/2422 May 2024 Micro company accounts made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Satisfaction of charge 034409430003 in full

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02/06/232 June 2023 Micro company accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/10/212 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Registration of charge 034409430008, created on 2021-09-22

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24/09/2124 September 2021 Registration of charge 034409430006, created on 2021-09-22

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24/09/2124 September 2021 Registration of charge 034409430007, created on 2021-09-22

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/06/199 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034409430003

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034409430004

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14/04/1814 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/12/1722 December 2017 DIRECTOR APPOINTED MR RAJAN SINGH

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR AJAY SINGH

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/05/176 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/10/1312 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/10/126 October 2012 Annual return made up to 29 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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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/01/1220 January 2012 DIRECTOR APPOINTED MR MEHUL SOMANI

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19/01/1219 January 2012 DIRECTOR APPOINTED MR AJAY SINGH

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR MEENA GHELANI

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17/01/1217 January 2012 DIRECTOR APPOINTED MR HITESH GHELANI

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07/01/127 January 2012 23/12/11 STATEMENT OF CAPITAL GBP 300

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24/11/1124 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/11/1124 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/10/1121 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEENA GHELANI / 01/10/2009

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17/11/1017 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/10/0919 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/10/0817 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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05/10/075 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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16/10/0216 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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24/09/0124 September 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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27/09/9927 September 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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06/01/996 January 1999 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 372 OLD STREET LONDON EC1V 9LT

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02/11/982 November 1998 DIRECTOR RESIGNED

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02/11/982 November 1998 SECRETARY RESIGNED

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02/11/982 November 1998 NEW SECRETARY APPOINTED

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02/11/982 November 1998 NEW DIRECTOR APPOINTED

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29/09/9729 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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