NEWCODE UK LTD

Company Documents

DateDescription
04/10/244 October 2024 Registered office address changed from 22 Drumlochy Road Glasgow G33 3RE Scotland to Suite 9 River Court 5 W Victoria Dock Road Dundee DD1 3JT on 2024-10-04

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04/10/244 October 2024 Resolutions

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20/08/2420 August 2024 Termination of appointment of Daniel Odoom as a director on 2024-08-09

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02/07/242 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/09/2322 September 2023 Voluntary strike-off action has been suspended

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22/09/2322 September 2023 Voluntary strike-off action has been suspended

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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24/08/2324 August 2023 Application to strike the company off the register

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24/08/2324 August 2023 Micro company accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-06-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/02/2310 February 2023 Cessation of Daniel Odoom as a person with significant control on 2023-01-31

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12/01/2312 January 2023 Registered office address changed from 211 Abercromby Business Centre Abercromby Street Glasgow G40 2DD Scotland to 22 Drumlochy Road Glasgow G33 3RE on 2023-01-12

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/10/2118 October 2021 Micro company accounts made up to 2021-06-30

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05/08/215 August 2021 Confirmation statement made on 2021-06-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 582 LONDON ROAD GLASGOW G40 1DZ UNITED KINGDOM

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 22 DRUMLOCHY ROAD RUCHAZIE GLASGOW G33 3RE

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18/01/1818 January 2018 07/10/17 STATEMENT OF CAPITAL GBP 14262.5

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/16

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01/07/161 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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28/06/1628 June 2016 Annual accounts for year ending 28 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ODOOM / 01/01/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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