NEWTON SOFTWARE LIMITED

Company number 02502056 ·

Active

101 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
24 Apr 2026 Registered office address changed from 11 Moor Street Chepstow Monmouthshire NP16 5DD United Kingdom to Hawthorn Dene Gloucester Road Chepstow Gloucestershire NP16 7DB on 2026-04-24 · 1 page View document
23 Apr 2026 Change of details for Mrs Elaine Moore as a person with significant control on 2026-04-23 · 2 pages View document
23 Apr 2026 Change of details for Mr John Newton Moore as a person with significant control on 2026-04-23 · 2 pages View document
23 Apr 2026 Director's details changed for Mr John Newton Moore on 2026-04-23 · 2 pages View document
23 Apr 2026 Director's details changed for Mrs Elaine Moore on 2026-04-23 · 2 pages View document
19 Nov 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
15 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
19 Dec 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
15 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
6 Nov 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
15 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
17 May 2022 Change of details for Mr John Newton Moore as a person with significant control on 2022-05-14 · 2 pages View document
17 May 2022 Change of details for Mrs Elaine Moore as a person with significant control on 2022-05-14 · 2 pages View document
17 May 2022 Director's details changed for Mr John Newton Moore on 2022-05-14 · 2 pages View document
17 May 2022 Registered office address changed from 11 Moor Street Chepstow NP16 5DD Wales to 11 Moor Street Chepstow Sir Fynwy NP16 5DD on 2022-05-17 · 1 page View document
17 May 2022 Director's details changed for Mrs Elaine Moore on 2022-05-14 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
4 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
23 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MOORE / 23/05/2017 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
24 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
4 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
1 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
21 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
9 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON MOORE / 14/05/2013 View document
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MOORE / 14/05/2013 View document
12 Jun 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 May 2012 15/05/12 NO CHANGES View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
3 Jun 2011 15/05/11 NO CHANGES View document
3 Jun 2011 APPOINTMENT TERMINATED, SECRETARY PATRICIA TIMNEY View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
2 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
8 Aug 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
29 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
18 May 2006 SECRETARY'S PARTICULARS CHANGED View document
18 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
18 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
20 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
24 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
23 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
21 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
11 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
23 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
22 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
23 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
18 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
31 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
17 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
9 Jun 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS View document
20 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
15 Jun 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS View document
26 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
3 Jun 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS View document
28 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
5 Jun 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS View document
24 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
22 Jun 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS View document
23 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
21 Jun 1994 NEW DIRECTOR APPOINTED View document
7 Jun 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS View document
2 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
8 Jun 1993 REGISTERED OFFICE CHANGED ON 08/06/93 View document
8 Jun 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS View document
8 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
22 Jun 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
27 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 May 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS View document
1 Aug 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS View document
30 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
18 May 1990 SECRETARY RESIGNED View document
15 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document