NEWBRIDGE SOFTWARE LTD
Company number 10503724 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Appointment of Elizabeth Helen Brownell as a director on 2026-08-31 · 2 pages | View document |
| 8 Sep 2026 | Termination of appointment of Michael James Audis as a director on 2026-08-31 · 1 page | View document |
| 8 Sep 2026 | Termination of appointment of Adam John Witherow Brown as a director on 2026-08-31 · 1 page | View document |
| 8 Sep 2026 | Termination of appointment of Robert Hugh Binns as a director on 2026-08-31 · 1 page | View document |
| 8 Sep 2026 | Appointment of Patrick Jon Seeley as a director on 2026-08-31 · 2 pages | View document |
| 2 Jul 2026 | Micro company accounts made up to 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 14 May 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Chris Andrew Armstrong Bayne on 2025-12-10 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-11-29 with updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Apr 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 10 Jan 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 29 Nov 2023 | Change of details for Darwin Bidco Limited as a person with significant control on 2023-07-12 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Mr Michael James Audis as a director on 2023-07-07 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Mr Adam John Witherow Brown as a director on 2023-07-07 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Andrew Charles Mcgregor as a director on 2023-07-07 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Andrew John Galloway as a director on 2023-07-07 · 1 page | View document |
| 13 Jul 2023 | Registered office address changed from Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Appointment of Mr Chris Andrew Armstrong Bayne as a director on 2023-07-07 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Mr Robert Hugh Binns as a director on 2023-07-07 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-29 with updates · 4 pages | View document |
| 20 Oct 2022 | Resolutions · 1 page | View document |
| 20 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Cessation of Llampha Capital Ltd as a person with significant control on 2022-10-14 · 1 page | View document |
| 18 Oct 2022 | Registered office address changed from Bank Chambers High Street Newbridge Newport NP11 4EY United Kingdom to Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG on 2022-10-18 · 1 page | View document |
| 18 Oct 2022 | Appointment of Mr Andrew Charles Mcgregor as a director on 2022-10-14 · 2 pages | View document |
| 18 Oct 2022 | Appointment of Mr Andrew John Galloway as a director on 2022-10-14 · 2 pages | View document |
| 18 Oct 2022 | Notification of Darwin Bidco Limited as a person with significant control on 2022-10-14 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Robert William Barclay as a director on 2022-10-14 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Deri Green as a director on 2022-10-14 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Cameron Thomas as a director on 2022-10-14 · 1 page | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 8 Apr 2022 | Director's details changed for Cameron Thomas on 2022-04-06 · 2 pages | View document |
| 8 Apr 2022 | Director's details changed for Cameron Thomas on 2022-04-07 · 2 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr Deri Green on 2022-04-07 · 2 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr Robert William Barclay on 2022-04-07 · 2 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions · 1 page | View document |
| 4 Jan 2022 | Sub-division of shares on 2021-11-30 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Change of details for Llampha Capital Ltd as a person with significant control on 2020-12-01 · 2 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with updates · 4 pages | View document |
| 21 Oct 2021 | Change of details for Llampha Capital Ltd as a person with significant control on 2021-10-19 · 2 pages | View document |
| 20 Oct 2021 | Registered office address changed from 32-33 Springboard Innovation Centre Llantarnam Cwmbran NP44 3AW United Kingdom to Bank Chambers High Street Newbridge Newport NP11 4EY on 2021-10-20 · 1 page | View document |
| 30 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2021 | DIRECTOR APPOINTED CAMERON THOMAS | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | CESSATION OF DERI GREEN AS A PSC | View document |
| 24 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLAMPHA CAPITAL LTD | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | View document |
| 10 Sep 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 20 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YR UNITED KINGDOM | View document |
| 19 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM BARCLAY | View document |
| 28 Dec 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERI GREEN | View document |
| 18 Dec 2018 | CESSATION OF LLAMPHA CAPITAL LTD AS A PSC | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / LLAMPHA CAPITAL LTD / 23/11/2018 | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERI GREEN / 23/11/2018 | View document |
| 10 Sep 2018 | PSC'S CHANGE OF PARTICULARS / LLAMPHA CAPITAL LTD / 10/09/2018 | View document |
| 20 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Feb 2018 | COMPANY NAME CHANGED EPOS TECHNOLOGY LTD CERTIFICATE ISSUED ON 28/02/18 | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O BROOMFIELD & ALEXANDER LTD TY DERW, LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB UNITED KINGDOM | View document |
| 12 Feb 2018 | PSC'S CHANGE OF PARTICULARS / LLAMPHA CAPITAL LTD / 12/02/2018 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 1 Mar 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 30 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |