NEWFIELD INFORMATION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-24 with updates |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BAINSFAIR |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR RICHARD STUART PITCEATHLY |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRETT |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CESSATION OF XEROX (EUROPE) LIMITED AS A PSC |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEROX LIMITED |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FOUAD HANANIA |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS |
| 12/10/1612 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR FOUAD JOSEPH HANANIA |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR NIGEL IAN BAINSFAIR |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKENFIELD |
| 06/07/166 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 13/11/1513 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | 31/12/13 AUDIT EXEMPTION SUBSIDIARY |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRONIN |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWRY |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR JAMES JEFFREY DUCKENFIELD |
| 19/06/1219 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 13/09/1113 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MICHAEL JOHN BARRETT |
| 01/08/111 August 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 991.50 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/1118 July 2011 | SECRETARY APPOINTED MICHAEL JOHN BARRETT |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOGG |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ELLIMAN |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKENFIELD |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELLIMAN |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SAFE HAMMAD |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED STEPHEN MICHAEL CRONIN |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM SOVEREIGN HOUSE 26-30 LONDON ROAD TWICKENHAM TW1 3RW |
| 24/06/1124 June 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 08/06/118 June 2011 | ADOPT ARTICLES 23/05/2011 |
| 08/06/118 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/114 April 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 970.5 |
| 10/03/1110 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 970.5 |
| 04/01/114 January 2011 | 09/07/10 STATEMENT OF CAPITAL GBP 967.7 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM SOVEREIGN HOUSE 26-30 LONDON ROAD TWICKENHAM TW1 3RW |
| 06/07/106 July 2010 | ADOPT ARTICLES 14/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT ROBERT FRANCIS JOHN NEWRY / 24/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 936.2 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEFFREY DUCKENFIELD / 24/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELLIMAN / 24/05/2010 |
| 21/06/1021 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 967.7 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR GEOFFREY PHILIP HOGG |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BIRTLES |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 41 NEW ROAD CHIPPENHAM WILTSHIRE SN15 1JQ |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | S-DIV 02/04/04 |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | SUBDIVISION 02/04/04 |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 6 LATTIMER PLACE CHISWICK LONDON W4 2UA |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 14/01/0314 January 2003 | COMPANY NAME CHANGED COLLABRANET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/01/03 |
| 01/06/021 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: FLAT 1 6 IFIELD ROAD LONDON SW10 9AA |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | COMPANY NAME CHANGED SOLUTIONS4MEDIA LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 24/05/0024 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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