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NEWTECNIC LIMITED

Company number 05549311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
01 Nov 2022 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 November 2022
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
05 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
05 Sep 2020 MR01 Registration of charge 055493110002, created on 25 August 2020
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
21 Feb 2020 AD01 Registered office address changed from 8, Devonshire Square, London 8 Devonshire Square London EC2M 4PL England to 8 Devonshire Square London EC2M 4PL on 21 February 2020
21 Feb 2020 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 8, Devonshire Square, London 8 Devonshire Square London EC2M 4PL on 21 February 2020
04 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
04 Jul 2019 MR01 Registration of charge 055493110001, created on 28 June 2019
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
24 Aug 2018 AD01 Registered office address changed from 12a Perseverance Works 38 Kingsland Road London E2 8DD to 8 Devonshire Square London EC2M 4YJ on 24 August 2018
27 Nov 2017 AA Accounts for a small company made up to 31 December 2016
25 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015 CH03 Secretary's details changed for Mrs Yasmin Watts on 10 April 2015