NEW SYSTEM IMPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 30/06/2330 June 2023 | Registered office address changed from Lombard House Upper Bridge Street Canterbury CT1 2NF England to Unit 7 Highpoint Business Village Henwood, Ashford Kent TN24 8DH on 2023-06-30 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM RIFT HOUSE UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY CINZIA BERETTA |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PINOSA / 25/04/2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/05/1613 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY EUROPE IN ENGLAND LTD |
| 01/12/151 December 2015 | SECRETARY APPOINTED MRS CINZIA BERETTA |
| 29/05/1529 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 14/04/2014 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 18 NORTH STREET ASHFORD KENT TN24 8JR UNITED KINGDOM |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/04/1219 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 01/12/2011 |
| 19/04/1219 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM HYDRA HOUSE 26 NORTH STREET ASHFORD KENT TN24 8JR |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/04/1020 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 13/04/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PINOSA / 19/11/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/01/0524 January 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 2ND FLOOR TRANSPORT HOUSE, APSLEY STREET ASHFORD KENT TN23 1LF |
| 16/05/0016 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 2ND FLOOR ASHFORD HOUSE, COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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