NEWTIME TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Confirmation statement made on 2025-07-10 with updates |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 03/01/253 January 2025 | Registered office address changed from 400 Harrow Road London W9 2HU to 6 Fordbridge Road Ashford Middlesex TW15 2SG on 2025-01-03 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 06/04/246 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 17/02/2017 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 26/02/1926 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 28/02/1828 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 15/03/1715 March 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 18/02/1618 February 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ATKINS / 18/07/2014 |
| 24/07/1524 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE ATKINS / 18/07/2014 |
| 24/07/1524 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 17/02/1417 February 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL WHITBREAD / 18/07/2010 |
| 20/07/1120 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ATKINS / 18/07/2010 |
| 01/03/111 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 05/01/105 January 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | 30/11/08 PARTIAL EXEMPTION |
| 24/07/0824 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | 30/11/07 PARTIAL EXEMPTION |
| 17/08/0717 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0529 September 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 17/07/00; NO CHANGE OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: IAS LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ |
| 02/09/982 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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