NEWTON SYSTEMS LTD.

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-10 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-10 with updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-10 with updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-10 with updates

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29/09/2129 September 2021 Registered office address changed from 304 Station Road New Waltham Grimsby DN36 4QR England to 38 Humberston Avenue Humberston Grimsby N E Lincs DN36 4SP on 2021-09-29

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11/12/2011 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES

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20/12/1920 December 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSHAN KHAYYAM NEWTON / 23/04/2019

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STEPHEN NEWTON / 23/04/2019

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 3 SOPHIA ROAD LONDON E10 5AX ENGLAND

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05/12/185 December 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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31/03/1831 March 2018 REGISTERED OFFICE CHANGED ON 31/03/2018 FROM 54 SEVENOAKS WAY ORPINGTON KENT BR5 3AF UNITED KINGDOM

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29/01/1829 January 2018 31/10/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSHAN KHAYYAM NEWTON

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13/10/1713 October 2017 PSC'S CHANGE OF PARTICULARS / MR GEORGE STEPHEN NEWTON / 13/02/2017

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01/03/171 March 2017 13/02/17 STATEMENT OF CAPITAL GBP 100

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28/02/1728 February 2017 13/02/17 STATEMENT OF CAPITAL GBP 100

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22/11/1622 November 2016 DIRECTOR APPOINTED MRS ROSHAN KHAYYAM NEWTON

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11/10/1611 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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