- Company Overview for NEW NET TECHNOLOGIES LTD (05601327)
- Filing history for NEW NET TECHNOLOGIES LTD (05601327)
- People for NEW NET TECHNOLOGIES LTD (05601327)
- Charges for NEW NET TECHNOLOGIES LTD (05601327)
- More for NEW NET TECHNOLOGIES LTD (05601327)
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) |
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31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
07 Nov 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates | |
10 Aug 2018 | AAMD | Amended total exemption full accounts made up to 31 October 2017 | |
01 Aug 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
17 Apr 2018 | AD01 | Registered office address changed from Spectrum House Dunstable Road St. Albans Hertfordshire AL3 7PR to Rivers Lodge West Common Harpenden Hertfordshire AL5 2JN on 17 April 2018 | |
09 Nov 2017 | CS01 | Confirmation statement made on 24 October 2017 with updates | |
21 Sep 2017 | RESOLUTIONS |
Resolutions
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|
21 Sep 2017 | CC04 | Statement of company's objects | |
27 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
11 May 2017 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2017
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|
11 May 2017 | SH03 | Purchase of own shares. | |
07 Nov 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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|
27 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
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|
21 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
11 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
20 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
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|
11 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
06 Dec 2012 | CH01 | Director's details changed for Mr Mark Kerrison on 1 November 2012 | |
22 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
28 Mar 2012 | RESOLUTIONS |
Resolutions
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20 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
16 Nov 2011 | TM02 | Termination of appointment of Miller Rosenfalck Llp as a secretary |