NEWCORP COMPUTER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 12/12/2412 December 2024 | Appointment of Mr Marcus France as a director on 2024-12-11 |
| 18/11/2418 November 2024 | Purchase of own shares. |
| 14/11/2414 November 2024 | Cancellation of shares. Statement of capital on 2024-10-23 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 23/10/2423 October 2024 | Termination of appointment of Marion Edna Bossons as a director on 2024-10-23 |
| 23/10/2423 October 2024 | Change of details for Mr Christopher John Morton as a person with significant control on 2024-10-23 |
| 23/10/2423 October 2024 | Cessation of Michael Bossons as a person with significant control on 2024-10-23 |
| 23/10/2423 October 2024 | Termination of appointment of Michael Bossons as a director on 2024-10-23 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2023-11-30 |
| 08/02/248 February 2024 | Purchase of own shares. |
| 25/01/2425 January 2024 | Termination of appointment of Martin Charles Goodwin as a director on 2023-11-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 18/01/2418 January 2024 | Termination of appointment of Martin Charles Goodwin as a secretary on 2023-11-30 |
| 24/11/2324 November 2023 | Registered office address changed from Smallwood Mill Mill Lane Smallwood Sandbach CW11 2WW England to 8 John Bradshaw Court Alexandria Way Congleton CW12 1LB on 2023-11-24 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 29/09/2329 September 2023 | Director's details changed for Mrs Marion Edna Bossons on 2023-09-01 |
| 29/09/2329 September 2023 | Director's details changed for Mr Michael Bossons on 2023-09-01 |
| 29/09/2329 September 2023 | Director's details changed for Mr Martin Charles Goodwin on 2023-09-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/05/215 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM SMALLWOOD MILL MILL LANE SMALLWOOD SANDBACH CHESHIRE CW11 2UW |
| 07/03/197 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 01/11/161 November 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 70 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HARRISON |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HARRISON |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR MARTIN GOODWIN |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 25/08/1525 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 05/09/145 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SIMON HARRISON / 28/02/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HARRISON / 28/02/2014 |
| 02/09/132 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 09/08/129 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION EDNA BOSSONS / 07/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HARRISON / 07/08/2012 |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 15/03/1215 March 2012 | SECRETARY APPOINTED MR MARTIN CHARLES GOODWIN |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORTON |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MRS MARION EDNA BOSSONS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARION BOSSONS |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORTON / 01/09/2011 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MRS CAROLE HARRISON |
| 06/09/116 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 19/08/1019 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SIMON HARRISON / 01/08/2010 |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HARRISON / 04/09/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/01/9918 January 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | S386 DISP APP AUDS 07/08/97 |
| 07/08/977 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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