NEW WORLD CONSULTANCY LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-12 with updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Confirmation statement made on 2023-09-12 with no updates

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17/10/2317 October 2023 Change of details for Mr Ian Jeremy Knighton as a person with significant control on 2023-10-13

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17/10/2317 October 2023 Change of details for Mrs Roberta Ann Knighton as a person with significant control on 2023-10-13

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17/10/2317 October 2023 Director's details changed for Mr Ian Jeremy Knighton on 2023-10-13

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13/10/2313 October 2023 Director's details changed for Mrs Roberta Ann Knighton on 2023-10-13

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-12 with no updates

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/09/2124 September 2021 Confirmation statement made on 2021-09-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/02/212 February 2021 31/03/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA ANN KNIGHTON / 12/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEREMY KNIGHTON / 12/09/2019

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEREMY KNIGHTON / 12/09/2019

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20/09/1920 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JEREMY KNIGHTON / 12/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/10/159 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 CHANGE PERSON AS SECRETARY

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/12/1431 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA ANN KNIGHTON / 08/10/2014

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31/12/1431 December 2014 CHANGE PERSON AS DIRECTOR

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08/10/148 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/10/139 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JEREMY KNIGHTON / 09/10/2013

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEREMY KNIGHTON / 09/10/2013

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA ANN KNIGHTON / 09/10/2013

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09/10/139 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/10/1230 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/09/1128 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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04/03/114 March 2011 DIRECTOR APPOINTED MRS ROBERTA ANN KNIGHTON

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23/11/1023 November 2010 31/03/10 TOTAL EXEMPTION FULL

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JEREMY KNIGHTON / 12/09/2010

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01/11/101 November 2010 Annual return made up to 12 September 2010 with full list of shareholders

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05/08/105 August 2010 SECRETARY APPOINTED MR IAN JEREMY KNIGHTON

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY JOHN KNIGHTON

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/10/0710 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 76-78 CANTERBURY ROAD CROYDON SURREY CR0 3HA

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09/10/069 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/09/0315 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/10/024 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/02/0213 February 2002 DIRECTOR'S PARTICULARS CHANGED

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05/12/015 December 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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27/11/0127 November 2001 DIRECTOR RESIGNED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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27/11/0127 November 2001 SECRETARY RESIGNED

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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12/09/0112 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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