NEWTON TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
19/09/2519 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Change of details for Newton Technology Group Plc as a person with significant control on 2023-08-09

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07/08/237 August 2023 Cessation of Ian Mcnulty as a person with significant control on 2023-08-07

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07/08/237 August 2023 Notification of Newton Technology Group Plc as a person with significant control on 2023-08-07

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03/08/233 August 2023 Total exemption full accounts made up to 2022-12-31

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20/07/2320 July 2023 Confirmation statement made on 2023-06-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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10/06/1910 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN MCNULTY / 10/06/2019

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR IAN MCNULTY / 10/06/2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCNULTY / 10/06/2019

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 31/12/16 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCNULTY

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05/08/165 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/07/151 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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23/06/1523 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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11/08/1411 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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26/06/1326 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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18/06/1318 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/08/127 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM NEWTON HALL TOWN ST NEWTON CAMBRIDGE CB2 5PE

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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24/06/1124 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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26/10/1026 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/06/1024 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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04/11/094 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/07/098 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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01/07/081 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/06/0726 June 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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29/08/0629 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/08/0629 August 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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21/07/0521 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/08/034 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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22/07/0322 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/07/0223 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/07/0125 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/07/0017 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/07/997 July 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/07/9823 July 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9725 November 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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23/06/9723 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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