NEWCOM PRECISION ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Termination of appointment of Heather Brown as a director on 2024-04-01 |
| 12/11/2412 November 2024 | Termination of appointment of Andrew Oliver Brown as a director on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Michael Stokes as a director on 2024-03-31 |
| 03/04/243 April 2024 | Notification of Newcom Holdings Limited as a person with significant control on 2024-03-31 |
| 03/04/243 April 2024 | Cessation of Andrew Oliver Brown as a person with significant control on 2024-03-31 |
| 03/04/243 April 2024 | Cessation of Michael Stokes as a person with significant control on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Director's details changed for Mr Elliot Drew Brown on 2022-10-28 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 23/10/2323 October 2023 | Director's details changed for Mr Elliot Drew Brown on 2022-10-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Satisfaction of charge 1 in full |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 28/10/2228 October 2022 | Appointment of Mr Elliot Drew Brown as a secretary on 2022-10-20 |
| 28/10/2228 October 2022 | Termination of appointment of Andrew Oliver Brown as a secretary on 2022-10-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/10/1431 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED HEATHER BROWN |
| 09/12/129 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/11/1122 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STOKES / 01/10/2010 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW OLIVER BROWN / 01/05/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLIVER BROWN / 01/05/2010 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLIVER BROWN / 01/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STOKES / 01/10/2009 |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: UNIT 1 EARITH PARK MEADOW DROVE EARITH HUNTINGDON CAMBRIDGESHIRE PE28 3QF |
| 13/12/0513 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 13/12/0513 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/059 May 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 |
| 05/05/055 May 2005 | COMPANY NAME CHANGED NEWCOM ENGINEERS LIMITED CERTIFICATE ISSUED ON 05/05/05 |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: UNIT 1 EARTH BUSINESS PARK MEADOW DRIVE EARTH, HUNTINGTON CAMBRIDGESHIRE PE28 3QF |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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