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NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED

Company number 05903545

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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)
22 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
06 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
09 Aug 2022 AP01 Appointment of Mr Mark Nicholson as a director on 31 July 2022
09 Aug 2022 TM01 Termination of appointment of Anthony Paul Kirkham as a director on 31 July 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
14 Feb 2022 TM01 Termination of appointment of Tom Warburton as a director on 8 February 2022
20 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
17 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
07 Feb 2018 AA Full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
23 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
02 May 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 100,000.00
06 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap revoked 09/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 AP01 Appointment of Mr Tom Warburton as a director on 22 November 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates