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NEWTON SECURITIES LIMITED

Company number 03144141

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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)
27 Mar 2024	TM01	Termination of appointment of James George Smith as a director on 27 March 2024	View PDF Termination of appointment of James George Smith as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of James George Smith as a person with significant control on 3 January 2024	View PDF Cessation of James George Smith as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2021	TM01	Termination of appointment of Elizabeth Denison Smith as a director on 1 October 2020	View PDF Termination of appointment of Elizabeth Denison Smith as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CH01	Director's details changed for Ms Heather Dennison Bright on 30 June 2021	View PDF Director's details changed for Ms Heather Dennison Bright on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2020	AP03	Appointment of Mr Steven Denison Smith as a secretary on 1 October 2020	View PDF Appointment of Mr Steven Denison Smith as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM02	Termination of appointment of Elizabeth Denison Smith as a secretary on 1 October 2020	View PDF Termination of appointment of Elizabeth Denison Smith as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2019	AD01	Registered office address changed from C/O James G Smith Horsehill Farm Goswell End Road Harlington Dunstable Bedfordshire LU5 6NU to Water End Farm Water End Eversholt Milton Keynes MK17 9EA on 3 January 2019	View PDF Registered office address changed from C/O James G Smith Horsehill Farm Goswell End Road Harlington Dunstable Bedfordshire LU5 6NU to Water End Farm Water End Eversholt Milton Keynes MK17 9EA on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
06 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 200.02	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 200.02 - link opens in a new window - 10 pages (10 pages)

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NEWTON SECURITIES LIMITED

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