NEWNET SOFTWARE LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-07-26 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-08-31

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08/05/248 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

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08/05/248 May 2024 Change of details for Ms Natallia Harbukova as a person with significant control on 2024-05-08

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-26 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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20/09/1920 September 2019 07/06/19 STATEMENT OF CAPITAL GBP 10000.999

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALLIA HARBUKOVA

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20/09/1920 September 2019 07/06/19 STATEMENT OF CAPITAL GBP 10000.999

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM UNIT 3 10-17 SEVEN WAYS PARADE ILFORD ESSEX IG2 6JX

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT WILSON

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19/12/1619 December 2016 DIRECTOR APPOINTED MR ASHFAQ AHMAD KHALISH

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR DANUT CRISTESCU

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01/11/161 November 2016 DIRECTOR APPOINTED MR SCOTT WILSON

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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26/07/1626 July 2016 APPOINTMENT TERMINATED, SECRETARY SARAH SSEBANDEKE

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15/07/1615 July 2016 DIRECTOR APPOINTED MR DANUT CRISTESCU

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL SSEBANDEKE

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11/07/1611 July 2016 COMPANY NAME CHANGED BATTERSEA RECRUITMENT SERVICES LTD CERTIFICATE ISSUED ON 11/07/16

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 77 OXFORD STREET OXFORD STREET LONDON W1D 2ES ENGLAND

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27/06/1627 June 2016 NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION

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10/06/1610 June 2016 COMPANY RESTORED ON 10/06/2016

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10/06/1610 June 2016 Annual return made up to 14 August 2015 with full list of shareholders

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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29/03/1629 March 2016 STRUCK OFF AND DISSOLVED

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15/12/1515 December 2015 FIRST GAZETTE

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 92 HEIGHAM ROAD LONDON E6 2JQ

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14/11/1414 November 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 12 RUSHLAKE HOUSE BLONDEL STREET LONDON SW11 5DE ENGLAND

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14/08/1314 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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07/08/137 August 2013 SECRETARY APPOINTED MISS SARAH NAMUGGA SSEBANDEKE

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07/08/137 August 2013 DIRECTOR APPOINTED MR SAMUEL BAKER SSEBANDEKE

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM RUSH LAKE BLONDEL LONDON SW11 5DE UNITED KINGDOM

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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05/08/135 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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