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NEWPORT DATA SYSTEMS LIMITED

Company number 04069197

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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)
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
29 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
04 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jun 2013 AP01 Appointment of Mr Earl Warren Philmon as a director
06 Jun 2013 TM01 Termination of appointment of David Brown as a director
11 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
03 Aug 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
03 Aug 2012 AD01 Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH United Kingdom on 3 August 2012
18 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Dec 2011 TM01 Termination of appointment of Laytons Management Limited as a director
07 Dec 2011 TM02 Termination of appointment of Laytons Secretaries Limited as a secretary
07 Dec 2011 AP01 Appointment of Mr David Brown as a director
06 Dec 2011 AP03 Appointment of Mr Rob Willcock as a secretary
06 Dec 2011 AP01 Appointment of Mr Rob Willcock as a director
06 Dec 2011 AD01 Registered office address changed from Laytons, Carmelite, 50 Victoria Embankment London EC4Y 0LS on 6 December 2011
27 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Laytons Secretaries Limited on 11 September 2010