NEWTEK SOFTWARE LIMITED

Company number 04751230 ·

Dissolved

72 filings

Date Filing
9 May 2023 Final Gazette dissolved via voluntary strike-off View document
9 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Feb 2023 First Gazette notice for voluntary strike-off View document
21 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
13 Feb 2023 Application to strike the company off the register · 1 page View document
12 Dec 2022 Micro company accounts made up to 2022-04-30 · 5 pages View document
10 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Jan 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
13 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
2 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
20 Dec 2019 DIRECTOR APPOINTED MS GILLIAN RUTH TALLENTS View document
20 Dec 2019 APPOINTMENT TERMINATED, SECRETARY GILLIAN TALLENTS View document
20 Dec 2019 CESSATION OF ERIK MICHAEL NEWTON AS A PSC View document
20 Dec 2019 PSC'S CHANGE OF PARTICULARS / MS GILLIAN RUTH TALLENTS / 09/12/2019 View document
11 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN RUTH TALLENTS View document
25 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK MICHAEL NEWTON View document
13 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ERIK MICHAEL NEWTON / 13/03/2018 View document
13 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN RUTH TALLENTS View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK MICHAEL NEWTON View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
9 Jul 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Jul 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
22 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN RUTH TALLENTS / 01/07/2013 View document
22 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / ERIK MICHAEL NEWTON / 01/07/2013 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Jun 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
2 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
9 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Nov 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 13 UPPER BELMONT ROAD ST ANDREWS BRISTOL BS7 9DG View document
27 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Jul 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
21 Apr 2008 GBP NC 100/200 18/04/08 View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
21 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
1 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
3 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
17 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 120 MULLER ROAD HORFIELD BRISTOL BS7 9RE View document
1 Jun 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
1 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
8 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 View document
26 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
16 Feb 2004 NEW SECRETARY APPOINTED View document
16 Feb 2004 SECRETARY RESIGNED View document
16 Feb 2004 DIRECTOR RESIGNED View document
1 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document