NEWERA COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registered office address changed from 15 College Road Harrow HA1 1BA England to 2 Dudley Hill Close Welwyn AL6 0QQ on 2025-04-07 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/12/2430 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/01/244 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 05/12/225 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 03/12/213 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 29/06/1929 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/06/1813 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 26/09/1726 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/05/1629 May 2016 | REGISTERED OFFICE CHANGED ON 29/05/2016 FROM 23 MARKET SQUARE STEVENAGE HERTFORDSHIRE SG1 1EQ |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/07/1426 July 2014 | REGISTERED OFFICE CHANGED ON 26/07/2014 FROM 2 DUDLEY HILL CLOSE OAKLANDS WELWYN HERTFORDSHIRE AL6 0QQ |
| 15/06/1415 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROYA TAIDI / 31/03/2013 |
| 05/06/135 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/06/135 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROYA TAIDI / 31/03/2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AREF TAIDI / 31/03/2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/05/1021 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROYA TAIDI / 31/03/2010 |
| 05/08/095 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AREF TAIDI / 06/04/2009 |
| 15/05/0815 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACC. REF. DATE EXTENDED FROM 02/12/01 TO 31/03/02 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/99 |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 3 DRYDEN CRESCENT STEVENAGE HERTS SG2 0JG |
| 19/04/9919 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/94 |
| 07/05/947 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 02/12/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/924 January 1992 | REDESIG SHARES 28/11/91 |
| 04/01/924 January 1992 | £ NC 1000/1000000 28/11/91 |
| 04/01/924 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/924 January 1992 | NC INC ALREADY ADJUSTED 28/11/91 |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 02/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | COMPANY NAME CHANGED SPHINX COMPUTERS LIMITED CERTIFICATE ISSUED ON 10/10/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 02/12/89 |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 02/12/88 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | WD 26/02/88 AD 01/12/87--------- £ SI 2@1=2 £ IC 2/4 |
| 06/01/886 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 02/12 |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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