NEWARK SOFTWARE SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | PREVEXT FROM 31/03/2014 TO 31/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/04/1422 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 13/02/1113 February 2011 | SAIL ADDRESS CHANGED FROM: C/O CHRIS WALSH 7 THE APARTMENTS ROFFEY PARK, FOREST ROAD COLGATE HORSHAM WEST SUSSEX RH12 4TD UNITED KINGDOM |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MR CHRISTOPHER JOHN WALSH |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MR CHRISTOPHER JOHN WALSH |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MRS SORNON SURAIYAKUMARI WALSH |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SURAIYA WALSH |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRIS WALSH |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRIS WALSH / 23/08/2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 7 THE APARTMENTS ROFFEY PARK FOREST ROAD COLGATE HORSHAM WEST SUSSEX RH12 4TD |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURAIYA WALSH / 15/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/03/091 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: GISTERED OFFICE CHANGED ON 27/05/2008 FROM 7 ROFFEY PARK FOREST ROAD COLGATE HORSHAM WEST SUSSEX RH12 4TD |
| 27/05/0827 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0827 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 19 KINGS PLACE KINGS ROAD HORSHAM WEST SUSSEX RH13 5RD |
| 12/02/0712 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: G OFFICE CHANGED 10/08/06 8 VANGUARD CLOSE COPYGROUND LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3FP |
| 10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: G OFFICE CHANGED 12/05/03 THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: G OFFICE CHANGED 30/04/03 71 NORWOOD GARDENS SOUTHWELL NG25 0DT |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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