Advanced company searchLink opens in new window

NEWTON IT HOLDINGS LIMITED

Company number 03476088

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2016 AA Group of companies' accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
05 May 2016 CH01 Director's details changed for Jayesh Patel on 5 April 2016
31 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100,000
05 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
04 Mar 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 1 Olympic Way Wembley Middlesex HA9 0NP on 4 March 2015
29 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100,000
01 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
14 May 2013 AA Group of companies' accounts made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Kenshiro Morimoto on 11 July 2012
05 Jul 2012 CH01 Director's details changed for Jayesh Patel on 5 July 2012
20 Jun 2012 AP01 Appointment of Kenshiro Morimoto as a director
25 May 2012 AA Group of companies' accounts made up to 31 December 2011
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
06 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
31 Mar 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Jayesh Patel on 1 October 2009
25 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
24 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 04/09/08; full list of members
06 Aug 2008 288b Appointment terminated director kazuya soejima