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Company Documents

DateDescription
14/01/2014 January 2020 31/10/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM EVOLVE CENTRE CYGNET WAY HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORTON / 20/12/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/09/1917 September 2019 CURREXT FROM 30/04/2019 TO 31/10/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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19/01/1919 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/04/1310 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORTON / 22/03/2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORTON / 13/07/2011

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 14 MORNINGSIDE WASHINGTON TYNE AND WEAR NE38 9JH UNITED KINGDOM

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13/07/1113 July 2011 COMPANY NAME CHANGED NEW MODE TECHNOLOGY LTD CERTIFICATE ISSUED ON 13/07/11

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13/04/1113 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 CHANGE PERSON AS DIRECTOR

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28/04/1028 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTON / 07/04/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM WHITE HOUSE RED HILL VILLAS DURHAM DH1 4BA UNITED KINGDOM

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24/04/0924 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY HELEN MORTON

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07/04/087 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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