- Company Overview for NEWLAND CHASE SOLUTIONS LIMITED (04890797)
- Filing history for NEWLAND CHASE SOLUTIONS LIMITED (04890797)
- People for NEWLAND CHASE SOLUTIONS LIMITED (04890797)
- Charges for NEWLAND CHASE SOLUTIONS LIMITED (04890797)
- Registers for NEWLAND CHASE SOLUTIONS LIMITED (04890797)
- More for NEWLAND CHASE SOLUTIONS LIMITED (04890797)
| 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 Feb 2019 | PSC02 | Notification of Cibt Uk Limited as a person with significant control on 28 January 2019 | |
| 13 Feb 2019 | AP03 | Appointment of William Garrahan as a secretary on 28 January 2019 | |
| 13 Feb 2019 | PSC07 | Cessation of Gary Steven Davidson as a person with significant control on 28 January 2019 | |
| 22 Jan 2019 | MR04 | Satisfaction of charge 2 in full | |
| 22 Jan 2019 | MR04 | Satisfaction of charge 1 in full | |
| 22 Jan 2019 | MR04 | Satisfaction of charge 3 in full | |
| 20 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 10 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with no updates | |
| 14 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
| 30 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 05 Apr 2017 | AUD | Auditor's resignation | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 06 Mar 2015 | AD01 | Registered office address changed from 11 Haymarket London SW1Y 4BP to 42 Moorgate London EC2R 6EL on 6 March 2015 | |
| 12 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
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| 25 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 04 Nov 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 27 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 19 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 23 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 |