- Company Overview for NEW SYSTEM IMPORT LIMITED (03751152)
- Filing history for NEW SYSTEM IMPORT LIMITED (03751152)
- People for NEW SYSTEM IMPORT LIMITED (03751152)
- More for NEW SYSTEM IMPORT LIMITED (03751152)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
| 30 Jun 2023 | AD01 | Registered office address changed from Lombard House Upper Bridge Street Canterbury CT1 2NF England to Unit 7 Highpoint Business Village Henwood, Ashford Kent TN24 8DH on 30 June 2023 | |
| 09 Jun 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
| 08 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
| 12 Nov 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
| 07 Oct 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
| 30 Oct 2019 | AA | Micro company accounts made up to 30 April 2019 | |
| 15 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with no updates | |
| 13 Dec 2018 | AA | Micro company accounts made up to 30 April 2018 | |
| 17 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 31 Jan 2018 | AD01 | Registered office address changed from Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ to Lombard House Upper Bridge Street Canterbury CT1 2NF on 31 January 2018 | |
| 25 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 09 Jun 2017 | TM02 | Termination of appointment of Cinzia Beretta as a secretary on 25 May 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 27 Apr 2017 | CH01 | Director's details changed for Marc Pinosa on 25 April 2017 | |
| 20 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 13 May 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
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| 27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 01 Dec 2015 | AP03 | Appointment of Mrs Cinzia Beretta as a secretary on 1 December 2015 | |
| 01 Dec 2015 | TM02 | Termination of appointment of Europe in England Ltd as a secretary on 1 December 2015 |