NEWINCCO 921 LIMITED
Company number 06858769 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 13 pages | View document |
| 15 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2026 | PARENT_ACC · 62 pages | View document |
| 15 May 2026 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr John Buchanan Sykes on 2025-12-03 · 2 pages | View document |
| 28 Jul 2025 | Appointment of Mrs Mary Helen Wade as a director on 2025-07-24 · 2 pages | View document |
| 28 Jul 2025 | Termination of appointment of Rosalyn Louise Chivers as a director on 2025-07-24 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 27 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 · 12 pages | View document |
| 27 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 27 Feb 2025 | PARENT_ACC · 62 pages | View document |
| 27 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Jan 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 30 Jan 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 17 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 12 pages | View document |
| 17 Apr 2024 | PARENT_ACC · 62 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 18 Apr 2023 | PARENT_ACC · 64 pages | View document |
| 18 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 · 12 pages | View document |
| 18 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 13 Oct 2022 | Appointment of Tuukka Taneli Hinttula as a director on 2022-09-30 · 2 pages | View document |
| 12 Oct 2022 | Termination of appointment of Anmar Jeremy Kawash as a director on 2022-09-30 · 1 page | View document |
| 12 Oct 2022 | Termination of appointment of Jonathan Stuart Holmes as a director on 2022-09-30 · 1 page | View document |
| 12 Oct 2022 | Appointment of Rosalyn Louise Chivers as a director on 2022-09-30 · 2 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 6 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 | View document |
| 6 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 6 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 | View document |
| 6 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES LATHAM / 31/08/2018 | View document |
| 15 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 | View document |
| 15 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 | View document |
| 15 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 | View document |
| 15 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 18 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 18 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 26 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 | View document |
| 26 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR JOHN CHARLES LATHAM | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH | View document |
| 15 May 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 May 2017 | ADOPT ARTICLES 08/03/2017 | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 | View document |
| 13 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 13 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 | View document |
| 13 Mar 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 | View document |
| 10 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 | View document |
| 10 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 | View document |
| 10 May 2016 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 10 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 | View document |
| 18 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 13 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/14 | View document |
| 13 May 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 13 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/14 | View document |
| 13 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/14 | View document |
| 20 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 26 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/13 | View document |
| 26 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/13 | View document |
| 26 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/13 | View document |
| 26 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/13 | View document |
| 7 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY COLIN / 01/08/2012 | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 26 Mar 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O INTO UNIVERSITY PARTNERSHIPS LIMITED 102 MIDDLESEX STREET LONDON E1 7EZ | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 30 Mar 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 7 Dec 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 | View document |
| 31 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 16 Jan 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 7 MANCHESTER STREET LONDON W1U 3AE | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE | View document |
| 2 Apr 2009 | DIRECTOR APPOINTED JOHN BUCHANAN SYKES | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | View document |
| 2 Apr 2009 | DIRECTOR APPOINTED ANDREW JEREMY COLIN | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 25 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |