NEWPORT DATA SYSTEMS LIMITED

Company number 04069197 ·

Dissolved

62 filings

Date Filing
22 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
22 Apr 2025 First Gazette notice for voluntary strike-off View document
9 Apr 2025 Application to strike the company off the register · 2 pages View document
6 Jan 2025 Termination of appointment of Robert Willcock as a director on 2024-10-29 · 1 page View document
6 Jan 2025 Appointment of Mr Michael Addison Blazes as a director on 2024-10-29 · 2 pages View document
6 Jan 2025 Termination of appointment of Rob Willcock as a secretary on 2024-10-29 · 1 page View document
6 Jan 2025 Termination of appointment of Earl Warren Philmon as a director on 2024-10-29 · 1 page View document
6 Jan 2025 Appointment of Mr Emil Richard Weiler as a director on 2024-10-29 · 2 pages View document
6 Jan 2025 Appointment of Mr Charles Brigham Grace as a director on 2024-10-29 · 2 pages View document
6 Jan 2025 Appointment of Mr Doug Wheeler Keeports as a director on 2024-10-29 · 2 pages View document
6 Jan 2025 Appointment of Mr Patrick John Mcvickers as a director on 2024-10-29 · 2 pages View document
6 Jan 2025 Appointment of Mr Daniel Noble Barlow as a director on 2024-10-29 · 2 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 3 pages View document
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 3 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
5 Nov 2021 Director's details changed for Mr Robert Willcock on 2021-11-05 · 2 pages View document
8 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 3 pages View document
29 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
4 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
14 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Jun 2013 DIRECTOR APPOINTED MR EARL WARREN PHILMON View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View document
11 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
3 Aug 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
3 Aug 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM · GLOUCESTER HOUSE 399 SILBURY BOULEVARD · MILTON KEYNES · MK9 2AH · UNITED KINGDOM View document
18 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
7 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR LAYTONS MANAGEMENT LIMITED View document
7 Dec 2011 DIRECTOR APPOINTED MR DAVID BROWN View document
7 Dec 2011 APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED View document
6 Dec 2011 SECRETARY APPOINTED MR ROB WILLCOCK View document
6 Dec 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM · LAYTONS, CARMELITE, · 50 VICTORIA EMBANKMENT · LONDON · EC4Y 0LS View document
6 Dec 2011 DIRECTOR APPOINTED MR ROB WILLCOCK View document
27 Oct 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
1 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
17 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 11/09/2010 View document
17 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
16 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAYTONS MANAGEMENT LIMITED / 11/09/2010 View document
14 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
15 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
11 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
11 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
2 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
28 Sep 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS View document
11 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
27 Sep 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
26 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
28 Sep 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
4 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
20 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
20 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
22 Sep 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
8 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
17 Sep 2002 RETURN MADE UP TO 11/09/02; NO CHANGE OF MEMBERS View document
26 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
7 Sep 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
28 Dec 2000 COMPANY NAME CHANGED · NDSL LIMITED · CERTIFICATE ISSUED ON 29/12/00 View document
6 Oct 2000 COMPANY NAME CHANGED · MUTANDERIS (393) LIMITED · CERTIFICATE ISSUED ON 09/10/00 View document
11 Sep 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document