NEW CENTURY CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Kirkland John Reid as a director on 2025-05-08 |
| 30/04/2530 April 2025 | Compulsory strike-off action has been discontinued |
| 30/04/2530 April 2025 | Compulsory strike-off action has been discontinued |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-03-31 |
| 17/01/2417 January 2024 | Notification of Kirkland John Reid as a person with significant control on 2024-01-01 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 06/10/236 October 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-03-31 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 10/11/2210 November 2022 | Appointment of Mr Kirkland John Reid as a director on 2022-11-10 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 27/10/2227 October 2022 | Register inspection address has been changed from Conquest House Arterial Road Laindon Basildon SS15 6DP England to 77 Standard Road Enfield EN3 6DP |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-08-21 with updates |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/05/216 May 2021 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/10/2021 October 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 20/10/2020 October 2020 | SAIL ADDRESS CREATED |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON |
| 20/10/2020 October 2020 | CESSATION OF KEITH ALBERT WATSON AS A PSC |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 13/09/1613 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL REID / 01/08/2016 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALBERT WATSON / 01/08/2016 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL REID / 01/08/2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1013 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 2ND FLOOR ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/01/0227 January 2002 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | ADOPT MEM AND ARTS 14/02/01 |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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