NEWSERGE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NEWSERGE LIMITED

Company number 08352191

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
24 Oct 2016	AP01	Appointment of Mr Karl Holmes as a director on 21 October 2016	View PDF Appointment of Mr Karl Holmes as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 24 pages (24 pages)
13 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	CH01	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014	View PDF Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	CH03	Secretary's details changed for Christopher Jon Taylor on 21 November 2014	View PDF Secretary's details changed for Christopher Jon Taylor on 21 November 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	CH01	Director's details changed for Mr Colin Robert Jones on 21 November 2014	View PDF Director's details changed for Mr Colin Robert Jones on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
07 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	TM01	Termination of appointment of Christopher Terry as a director	View PDF Termination of appointment of Christopher Terry as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Michael Every as a director	View PDF Termination of appointment of Michael Every as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM02	Termination of appointment of Christopher Terry as a secretary	View PDF Termination of appointment of Christopher Terry as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP03	Appointment of Christopher Jon Taylor as a secretary	View PDF Appointment of Christopher Jon Taylor as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AP01	Appointment of Christopher Jon Taylor as a director	View PDF Appointment of Christopher Jon Taylor as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AP01	Appointment of Mr Colin Robert Jones as a director	View PDF Appointment of Mr Colin Robert Jones as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AD01	Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 11 October 2013	View PDF Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
21 Sep 2013	MR04	Satisfaction of charge 083521910001 in full	View PDF Satisfaction of charge 083521910001 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AA01	Previous accounting period shortened from 31 January 2014 to 30 June 2013	View PDF Previous accounting period shortened from 31 January 2014 to 30 June 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	MR01	Registration of charge 083521910001	View PDF Registration of charge 083521910001 - link opens in a new window - 12 pages (12 pages)
08 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

Filter by category