NEWSPACE SYSTEMS LIMITED

Company number 09899909 ·

Active

45 filings

Date Filing
22 Apr 2026 Confirmation statement made on 2026-02-15 with updates · 4 pages View document
23 Sep 2025 Full accounts made up to 2024-12-31 · 18 pages View document
12 Aug 2025 Purchase of own shares. · 4 pages View document
12 Aug 2025 Cancellation of shares. Statement of capital on 2025-06-20 · 4 pages View document
8 Aug 2025 Resolutions · 2 pages View document
4 Aug 2025 Withdrawal of a person with significant control statement on 2025-08-04 · 2 pages View document
4 Aug 2025 Notification of a person with significant control statement · 2 pages View document
18 Jun 2025 Memorandum and Articles of Association · 32 pages View document
16 Jun 2025 Termination of appointment of Nicholas Robert Potts as a director on 2025-05-22 · 1 page View document
17 Feb 2025 Confirmation statement made on 2025-02-15 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Current accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page View document
15 Nov 2024 Full accounts made up to 2024-02-29 · 17 pages View document
15 Oct 2024 Purchase of own shares. · 4 pages View document
23 Jul 2024 Appointment of Nicholas Robert Potts as a director on 2024-07-01 · 2 pages View document
23 May 2024 Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Harwell Innovation Centre Bld 173 Curie Avenue Harwell Campus Oxford Oxfordshire OX11 0QG on 2024-05-23 · 1 page View document
15 Apr 2024 Cancellation of shares. Statement of capital on 2024-03-28 · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
31 Jan 2024 Termination of appointment of John Philip Moth as a director on 2024-01-31 · 1 page View document
14 Nov 2023 Accounts for a small company made up to 2023-02-28 · 11 pages View document
20 Jul 2023 Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2023-07-20 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
15 Feb 2023 Confirmation statement made on 2023-02-15 with updates · 4 pages View document
15 Feb 2023 Director's details changed for Anthony James Barrington Brown on 2023-02-15 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 View document
12 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MOTH / 04/05/2021 View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
20 Oct 2020 CURREXT FROM 31/12/2020 TO 28/02/2021 View document
14 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
12 Jul 2019 CESSATION OF NEWSPACE SYSTEMS (PTY) LTD AS A PSC View document
12 Jul 2019 NOTIFICATION OF PSC STATEMENT ON 11/01/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
5 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GREGORY SIMS View document
3 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document