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NEW NET TECHNOLOGIES LTD

Company number 05601327

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 7,389.01
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
  • GBP 18,376
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
  • GBP 18,376
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
  • GBP 18,376
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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