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NEW SYSTEM IMPORT LIMITED

Company number 03751152

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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)
29 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
25 Apr 2014 CH04 Secretary's details changed for Europe in England Ltd on 14 April 2014
23 Jan 2014 AD01 Registered office address changed from 18 North Street Ashford Kent TN24 8JR United Kingdom on 23 January 2014
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
19 Apr 2012 CH04 Secretary's details changed for Europe in England Ltd on 1 December 2011
16 Nov 2011 AD01 Registered office address changed from Hydra House 26 North Street Ashford Kent TN24 8JR on 16 November 2011
15 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Europe in England Ltd on 13 April 2010
08 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Nov 2009 CH01 Director's details changed for Marc Pinosa on 19 November 2009
15 Apr 2009 363a Return made up to 13/04/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 13/04/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
10 May 2007 363a Return made up to 13/04/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
11 May 2006 363a Return made up to 13/04/06; full list of members