NEWNET SOFTWARE LIMITED

Company number 08638492 ·

Active

62 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
15 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
15 Oct 2025 Compulsory strike-off action has been discontinued View document
14 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
14 Oct 2025 First Gazette notice for compulsory strike-off View document
13 Oct 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
3 Sep 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 Aug 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
8 May 2024 Registered office address changed from 869 High Road London N12 8QA England to 30 Derby Road Enfield EN3 4AW on 2024-05-08 · 1 page View document
8 May 2024 Change of details for Ms Natallia Harbukova as a person with significant control on 2024-05-08 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
26 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View document
20 Sep 2019 07/06/19 STATEMENT OF CAPITAL GBP 10000.999 View document
20 Sep 2019 07/06/19 STATEMENT OF CAPITAL GBP 10000.999 View document
20 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALLIA HARBUKOVA View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM UNIT 3 10-17 SEVEN WAYS PARADE ILFORD ESSEX IG2 6JX View document
20 Mar 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
1 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
13 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
24 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT WILSON View document
19 Dec 2016 DIRECTOR APPOINTED MR ASHFAQ AHMAD KHALISH View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DANUT CRISTESCU View document
1 Nov 2016 DIRECTOR APPOINTED MR SCOTT WILSON View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
26 Jul 2016 APPOINTMENT TERMINATED, SECRETARY SARAH SSEBANDEKE View document
15 Jul 2016 DIRECTOR APPOINTED MR DANUT CRISTESCU View document
15 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL SSEBANDEKE View document
11 Jul 2016 COMPANY NAME CHANGED BATTERSEA RECRUITMENT SERVICES LTD CERTIFICATE ISSUED ON 11/07/16 View document
29 Jun 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 77 OXFORD STREET OXFORD STREET LONDON W1D 2ES ENGLAND View document
27 Jun 2016 NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION View document
10 Jun 2016 Annual return made up to 14 August 2015 with full list of shareholders View document
10 Jun 2016 COMPANY RESTORED ON 10/06/2016 View document
10 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
29 Mar 2016 STRUCK OFF AND DISSOLVED View document
15 Dec 2015 FIRST GAZETTE View document
1 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
14 Nov 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
14 Nov 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 92 HEIGHAM ROAD LONDON E6 2JQ View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
15 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 12 RUSHLAKE HOUSE BLONDEL STREET LONDON SW11 5DE ENGLAND View document
14 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
7 Aug 2013 DIRECTOR APPOINTED MR SAMUEL BAKER SSEBANDEKE View document
7 Aug 2013 SECRETARY APPOINTED MISS SARAH NAMUGGA SSEBANDEKE View document
6 Aug 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM RUSH LAKE BLONDEL LONDON SW11 5DE UNITED KINGDOM View document
5 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
5 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document