NEW CENTURY APPLICATIONS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-17 with no updates

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06/06/246 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/08/233 August 2023 Total exemption full accounts made up to 2022-11-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-17 with no updates

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08/06/218 June 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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15/05/2015 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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16/05/1916 May 2019 30/11/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM C/O SENSIBLE COMPUTING SOLUTIONS UNIT 5A FIRTREE LANE GROBY LEICESTER LEICESTERSHIRE LE6 0FH

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/07/1813 July 2018 30/11/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS HAGAN / 19/03/2018

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19/03/1819 March 2018 SECRETARY'S CHANGE OF PARTICULARS / BRIAN TIMMS / 19/03/2018

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEALL / 19/03/2018

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEIR ALEXANDER SPRINGTHORPE / 19/03/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/07/173 July 2017 NOTIFICATION OF PSC STATEMENT ON 01/07/2016

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/06/1629 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/07/158 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/06/1326 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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04/07/124 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEALL / 04/07/2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/06/1120 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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08/07/108 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS HAGAN / 01/10/2009

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEALL / 01/10/2009

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEIR ALEXANDER SPRINGTHORPE / 01/10/2009

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/06/0917 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/06/0818 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/07/0713 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/06/0619 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/07/055 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: UNIT 5A FIR TREE LANE GROBY LEICESTER LE6 0FH

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/07/042 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/07/0211 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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03/08/013 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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26/06/0126 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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03/07/003 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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09/07/999 July 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 NEW SECRETARY APPOINTED

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26/06/9826 June 1998 SECRETARY RESIGNED

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26/06/9826 June 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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