NEWMARK TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/02/2526 February 2025 | Confirmation statement made on 2024-03-20 with no updates |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 13/02/2513 February 2025 | Application to strike the company off the register |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 01/10/211 October 2021 | Appointment of Mr Paul Alexander Campbell-White as a director on 2021-09-17 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 07/11/197 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/11/192 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/10/1931 October 2019 | SECRETARY APPOINTED MR GRAHAM MARK THOMAS FELTHAM |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEECRAFT |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN BEECRAFT |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR GRAHAM MARK THOMAS FELTHAM |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHEL RAPOPORT |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RAPOPORT / 17/04/2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 58 GROSVENOR STREET LONDON W1K 3JB |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014 |
| 06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK BLETHYN |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MS MARIE-CLAIRE DWEK |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES DEW / 28/02/2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 57 GROSVENOR STREET LONDON W1K 3JA |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN EDWARD BLETHYN / 28/02/2013 |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/03/109 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY BURGESS / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN EDWARD BLETHYN / 09/03/2010 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: SUITE 3 23 BRUTON STREET LONDON W1J 6QF |
| 12/03/0412 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 21/23 ORMSIDE WAY REDHILL SURREY RH1 2NT |
| 28/03/0228 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/10/0119 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 4-5 GROSVENOR PLACE LONDON SW1X 7HH |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 03/07/953 July 1995 | COMPANY NAME CHANGED ETION LIMITED CERTIFICATE ISSUED ON 04/07/95 |
| 30/06/9530 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/06/9530 June 1995 | NEW SECRETARY APPOINTED |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 3 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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