NEWMARK TECHNOLOGY LIMITED
Company number 03027504 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Feb 2025 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 30 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 5 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 30 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 5 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 23 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 5 pages | View document |
| 3 Feb 2022 | Accounts for a dormant company made up to 2021-04-30 · 5 pages | View document |
| 1 Oct 2021 | Appointment of Mr Paul Alexander Campbell-White as a director on 2021-09-17 · 2 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 7 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Oct 2019 | SECRETARY APPOINTED MR GRAHAM MARK THOMAS FELTHAM | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEECRAFT | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN BEECRAFT | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MR GRAHAM MARK THOMAS FELTHAM | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 24 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHEL RAPOPORT | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RAPOPORT / 17/04/2018 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 24 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 19 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 19 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 58 GROSVENOR STREET LONDON W1K 3JB | View document |
| 16 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS | View document |
| 29 Feb 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 21 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 5 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 14 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 5 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014 | View document |
| 6 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK BLETHYN | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MS MARIE-CLAIRE DWEK | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES DEW / 28/02/2013 | View document |
| 28 Feb 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 57 GROSVENOR STREET LONDON W1K 3JA | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN EDWARD BLETHYN / 28/02/2013 | View document |
| 30 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 13 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 10 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 7 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 3 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 9 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY BURGESS / 09/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN EDWARD BLETHYN / 09/03/2010 | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID | View document |
| 17 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: SUITE 3 23 BRUTON STREET LONDON W1J 6QF | View document |
| 12 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 21/23 ORMSIDE WAY REDHILL SURREY RH1 2NT | View document |
| 28 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 3 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | NEW SECRETARY APPOINTED | View document |
| 6 May 1999 | SECRETARY RESIGNED | View document |
| 6 May 1999 | SECRETARY RESIGNED | View document |
| 11 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 29 Jul 1998 | SECRETARY RESIGNED | View document |
| 27 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 19 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 4-5 GROSVENOR PLACE LONDON SW1X 7HH | View document |
| 5 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 | View document |
| 3 Jul 1995 | COMPANY NAME CHANGED ETION LIMITED CERTIFICATE ISSUED ON 04/07/95 | View document |
| 30 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 30 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | DIRECTOR RESIGNED | View document |
| 30 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jun 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 3 COLMORE CIRCUS BIRMINGHAM B4 6BH | View document |
| 28 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |