Companies House does not verify the accuracy of the information filed

NEW TECHNOLOGY GROUP HOLDINGS PLC

Company number 04503928

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	CERTNM	Company name changed elitetelecom holdings PLC\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22	View PDF Company name changed elitetelecom holdings PLC\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
05 Dec 2023	AP01	Appointment of Peter Harry Jury as a director on 22 November 2023	View PDF Appointment of Peter Harry Jury as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Gregory Michael John Voller as a director on 22 November 2023	View PDF Appointment of Gregory Michael John Voller as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	TM01	Termination of appointment of Robert Christopher John Sims as a director on 31 January 2023	View PDF Termination of appointment of Robert Christopher John Sims as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 43 pages (43 pages)
22 Dec 2022	AP01	Appointment of Mr Stuart John King as a director on 13 September 2022	View PDF Appointment of Mr Stuart John King as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	CH01	Director's details changed for Ms Alexandra Cliffe on 8 April 2022	View PDF Director's details changed for Ms Alexandra Cliffe on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Emma Blackburn as a director on 2 June 2022	View PDF Termination of appointment of Emma Blackburn as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 43 pages (43 pages)
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 43 pages (43 pages)
02 Sep 2020	AP01	Appointment of Emma Blackburn as a director on 18 August 2020	View PDF Appointment of Emma Blackburn as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP03	Appointment of Alexandra Cliffe as a secretary on 4 August 2020	View PDF Appointment of Alexandra Cliffe as a secretary on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM02	Termination of appointment of Robert William Burbidge as a secretary on 4 August 2020	View PDF Termination of appointment of Robert William Burbidge as a secretary on 4 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Robert William Burbidge as a director on 4 August 2020	View PDF Termination of appointment of Robert William Burbidge as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 40 pages (40 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 30 pages (30 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	AP01	Appointment of Mr Robert Christopher John Sims as a director on 6 July 2018	View PDF Appointment of Mr Robert Christopher John Sims as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NEW TECHNOLOGY GROUP HOLDINGS PLC

Filter by category