NEWTON IT SOLUTIONS 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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02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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

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14/11/2414 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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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 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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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 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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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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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, 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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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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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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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/06/1617 June 2016 Annual return made up to 31 May 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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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAYESH PATEL / 05/04/2016

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16/07/1516 July 2015 Annual return made up to 31 May 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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29/08/1429 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/06/149 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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04/07/134 July 2013 Annual return made up to 31 May 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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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAYESH PATEL / 05/07/2012

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28/06/1228 June 2012 Annual return made up to 31 May 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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09/06/119 June 2011 Annual return made up to 31 May 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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24/06/1024 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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24/08/0924 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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26/06/0926 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 RETURN MADE UP TO 31/05/08; 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 FULL ACCOUNTS MADE UP TO 31/12/06

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19/06/0719 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; AMEND

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29/08/0629 August 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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18/08/0618 August 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/06/0622 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0616 June 2006 COMPANY NAME CHANGED NEWTON IT FINANCE LIMITED CERTIFICATE ISSUED ON 16/06/06

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18/08/0518 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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17/08/0517 August 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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18/06/0418 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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21/06/0321 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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19/07/0219 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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04/10/014 October 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 DIRECTOR RESIGNED

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19/09/0119 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0119 September 2001 SECRETARY RESIGNED

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31/05/0031 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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