NEW NET TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Termination of appointment of Steve Mark Dickson as a director on 2024-10-11 |
| 13/06/2513 June 2025 | Appointment of Grady Kenton Summers as a director on 2024-10-14 |
| 13/06/2513 June 2025 | Termination of appointment of Michael Philip Paye as a director on 2025-05-14 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-22 with updates |
| 31/10/2431 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 15/02/2415 February 2024 | Accounts for a small company made up to 2023-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 17/04/2317 April 2023 | Accounts for a small company made up to 2022-01-31 |
| 27/03/2327 March 2023 | Second filing of Confirmation Statement dated 2021-10-22 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 30/12/2130 December 2021 | Change of details for Newtrix (Uk) Limited as a person with significant control on 2021-06-15 |
| 08/12/218 December 2021 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2021-12-08 |
| 08/12/218 December 2021 | Registered office address changed from The Russell Building West Common Harpenden Hertfordshire AL5 2JQ England to 5 New Street Square London EC4A 3TW on 2021-12-08 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 01/07/211 July 2021 | Appointment of Jacob Gorman Yavil as a director on 2021-06-15 |
| 30/06/2130 June 2021 | Appointment of Steve Mark Dickson as a director on 2021-06-15 |
| 28/06/2128 June 2021 | Notification of Newtrix (Uk) Limited as a person with significant control on 2021-06-15 |
| 28/06/2128 June 2021 | Termination of appointment of Russell Charles Willcox as a director on 2021-06-15 |
| 28/06/2128 June 2021 | Termination of appointment of Mark Kerrison as a director on 2021-06-15 |
| 28/06/2128 June 2021 | Cessation of Mark Kerrison as a person with significant control on 2021-06-15 |
| 28/06/2128 June 2021 | Cessation of Mark Philip Kedgley as a person with significant control on 2021-06-15 |
| 28/06/2128 June 2021 | Termination of appointment of Mark Philip Kedgley as a director on 2021-06-15 |
| 08/06/218 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM RIVERS LODGE WEST COMMON HARPENDEN HERTFORDSHIRE AL5 2JN UNITED KINGDOM |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 06/11/206 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK KERRISON / 05/08/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/08/1810 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM SPECTRUM HOUSE DUNSTABLE ROAD ST. ALBANS HERTFORDSHIRE AL3 7PR |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | ADOPT ARTICLES 07/09/2017 |
| 21/09/1721 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/05/1711 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1711 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 7389.01 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/11/152 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/11/1420 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/06/1421 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/11/1320 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KERRISON / 01/11/2012 |
| 22/11/1222 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ADOPT ARTICLES 22/03/2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY MILLER ROSENFALCK LLP |
| 16/11/1116 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP KEDGLEY / 01/10/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KERRISON / 01/10/2011 |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 19 MANOR STREET OTLEY WEST YORKSHIRE LS21 1AX |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KERRISON / 30/11/2009 |
| 05/01/115 January 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 05/01/115 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW NET TECHNOLOGIES LIMITED / 30/11/2010 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROADHEAD |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SNELL |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/02/105 February 2010 | ADOPT ARTICLES 22/12/2009 |
| 05/02/105 February 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 18376 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KERRISON / 02/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SNELL / 02/10/2009 |
| 04/02/104 February 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROADHEAD / 02/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED RUSSELL CHARLES WILLCOX |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP SNELL |
| 15/01/1015 January 2010 | CORPORATE SECRETARY APPOINTED NEW NET TECHNOLOGIES LIMITED |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MARK PHILIP KEDGLEY |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/02/0924 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/0924 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0824 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MARK KERRISON |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROADHEAD / 29/02/2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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