NEWCORP COMPUTER SERVICES LIMITED

Company number 03416520 ·

Active

109 filings

Date Filing
27 May 2026 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
1 Dec 2025 Appointment of Mr Michael Polkinghorne as a director on 2025-11-26 · 2 pages View document
1 Dec 2025 Statement of capital following an allotment of shares on 2025-11-26 · 3 pages View document
12 Nov 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 May 2025 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
12 Dec 2024 Appointment of Mr Marcus France as a director on 2024-12-11 · 2 pages View document
18 Nov 2024 Purchase of own shares. · 4 pages View document
14 Nov 2024 Cancellation of shares. Statement of capital on 2024-10-23 · 4 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-24 with updates · 5 pages View document
23 Oct 2024 Termination of appointment of Michael Bossons as a director on 2024-10-23 · 1 page View document
23 Oct 2024 Change of details for Mr Christopher John Morton as a person with significant control on 2024-10-23 · 2 pages View document
23 Oct 2024 Cessation of Michael Bossons as a person with significant control on 2024-10-23 · 1 page View document
23 Oct 2024 Termination of appointment of Marion Edna Bossons as a director on 2024-10-23 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
26 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
8 Feb 2024 Cancellation of shares. Statement of capital on 2023-11-30 · 4 pages View document
8 Feb 2024 Purchase of own shares. · 4 pages View document
25 Jan 2024 Termination of appointment of Martin Charles Goodwin as a director on 2023-11-30 · 1 page View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with updates · 5 pages View document
18 Jan 2024 Termination of appointment of Martin Charles Goodwin as a secretary on 2023-11-30 · 1 page View document
24 Nov 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 · 1 page View document
13 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
29 Sep 2023 Director's details changed for Mr Michael Bossons on 2023-09-01 · 2 pages View document
29 Sep 2023 Director's details changed for Mrs Marion Edna Bossons on 2023-09-01 · 2 pages View document
29 Sep 2023 Director's details changed for Mr Martin Charles Goodwin on 2023-09-01 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Accounts for a small company made up to 2022-08-31 · 6 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 View document
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
11 Jul 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM SMALLWOOD MILL MILL LANE SMALLWOOD SANDBACH CHESHIRE CW11 2UW View document
7 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
1 Nov 2016 18/08/16 STATEMENT OF CAPITAL GBP 70 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
27 Sep 2016 RETURN OF PURCHASE OF OWN SHARES View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR RUPERT HARRISON View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLE HARRISON View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
18 Aug 2016 DIRECTOR APPOINTED MR MARTIN GOODWIN View document
6 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
25 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
4 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
5 Sep 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
2 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HARRISON / 28/02/2014 View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SIMON HARRISON / 28/02/2014 View document
2 Sep 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
13 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
9 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION EDNA BOSSONS / 07/08/2012 View document
9 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
9 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HARRISON / 07/08/2012 View document
29 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
15 Mar 2012 SECRETARY APPOINTED MR MARTIN CHARLES GOODWIN View document
14 Mar 2012 DIRECTOR APPOINTED MRS MARION EDNA BOSSONS View document
14 Mar 2012 DIRECTOR APPOINTED MRS CAROLE HARRISON View document
14 Mar 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORTON View document
14 Mar 2012 APPOINTMENT TERMINATED, SECRETARY MARION BOSSONS View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORTON / 01/09/2011 View document
6 Sep 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
3 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 5 pages View document
19 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SIMON HARRISON / 01/08/2010 · 2 pages View document
21 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
4 Sep 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
16 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
10 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HARRISON / 04/09/2008 View document
10 Sep 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
21 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
19 Aug 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS View document
16 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
15 Aug 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
2 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
31 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
8 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
6 Sep 2004 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
13 Aug 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
11 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
20 Aug 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
26 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
4 Oct 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
23 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
10 Sep 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
18 Oct 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
24 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
7 Sep 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS View document
15 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
18 Jan 1999 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98 View document
3 Sep 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS View document
6 Jul 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99 View document
29 Dec 1997 NEW DIRECTOR APPOINTED View document
20 Aug 1997 S386 DISP APP AUDS 07/08/97 View document
20 Aug 1997 SECRETARY RESIGNED View document
7 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document