NEWTONIK COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
04/08/204 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/07/2022 July 2020 APPLICATION FOR STRIKING-OFF

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07/07/207 July 2020 31/10/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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

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25/03/1925 March 2019 31/10/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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

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07/08/187 August 2018 DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MWANJE

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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02/01/182 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 05/12/2016

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 October 2014

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29/02/1629 February 2016 Annual return made up to 29 February 2016 with full list of shareholders

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04/11/154 November 2015 DISS40 (DISS40(SOAD))

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03/11/153 November 2015 FIRST GAZETTE

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02/11/152 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 19/08/2015

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13/07/1513 July 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 October 2013

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08/11/148 November 2014 DISS40 (DISS40(SOAD))

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05/11/145 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 FIRST GAZETTE

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05/06/145 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/10/1110 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/10/1014 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/12/094 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 15/10/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 October 2007

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09/10/089 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER MWANJE / 21/04/2008

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/04/0529 April 2005 DELIVERY EXT'D 3 MTH 31/10/04

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07/03/057 March 2005 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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