NEWTON INFORMATION TECHNOLOGY LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewAccounts for a small company made up to 2024-12-31

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

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13/11/2413 November 2024 Director's details changed for Mr Kenzo Kusakabe on 2024-11-05

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09/07/249 July 2024 Accounts for a small company made up to 2023-12-31

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03/07/243 July 2024 Director's details changed for Mr Kenzo Kusakabe on 2024-06-20

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03/07/243 July 2024 Confirmation statement made on 2024-06-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Accounts for a small company made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP

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30/04/1930 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTON IT HOLDINGS LIMITED

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15/05/1815 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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01/06/171 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/07/168 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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13/05/1613 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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30/06/1530 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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03/06/153 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 13 STATION ROAD LONDON N3 2SB

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28/08/1428 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/07/149 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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03/07/133 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENSHIRO MORIMOTO / 11/07/2012

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11/07/1211 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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25/05/1225 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/06/1123 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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06/08/106 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR KAZUYA SOEJIMA

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24/06/1024 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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13/09/0913 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/07/098 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR APPOINTED KENSHIRO MORIMOTO

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15/07/0815 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/07/0727 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/07/0717 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 DIRECTOR RESIGNED

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17/08/0617 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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