NEW TECH IMPORT LIMITED
Company number 03957460 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Appointment of Mr Andrew Spenser as a director on 2026-06-03 · 2 pages | View document |
| 17 Jun 2026 | Notification of Andrew Spenser as a person with significant control on 2026-05-20 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 20 May 2026 | Termination of appointment of Judith Anne Spencer as a director on 2026-05-20 · 1 page | View document |
| 20 May 2026 | Cessation of Judith Anne Spencer as a person with significant control on 2026-05-20 · 1 page | View document |
| 29 May 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SPENCER | View document |
| 2 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2019 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE SPENCER / 27/03/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR HANNAH JACKSON | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: GRANGE FARM USSELBY MARKET RASEN LINCOLNSHIRE LN8 3YJ | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | SECRETARY RESIGNED | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 Aug 2003 | DIRECTOR RESIGNED | View document |
| 28 Aug 2003 | SECRETARY RESIGNED | View document |
| 28 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 8 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 24 Dec 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW | View document |
| 11 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Nov 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 2 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |