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NEW CENTURY TECHNOLOGIES LIMITED

Company number 06229903

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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)
03 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
14 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020
13 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
17 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 April 2018
15 Mar 2019 AD01 Registered office address changed from 1 Russell Street Russell Street Leamington Spa CV32 5QA England to 302 Cirencester Business Park Love Lane Cirencester GL7 1XD on 15 March 2019
05 Jul 2018 AP01 Appointment of Mr John Edward Ben Hortop as a director on 5 July 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
12 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 20
05 Dec 2016 AD01 Registered office address changed from 302 Cirencester Business Park, Love Lane Cirencester Gloucestershire GL7 1XD to 1 Russell Street Russell Street Leamington Spa CV32 5QA on 5 December 2016
21 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
18 Nov 2016 AP03 Appointment of Mr Adrian Michael Organ as a secretary on 16 November 2016
18 Nov 2016 CH01 Director's details changed for Mr Adrian Michael Newbold on 18 November 2016
18 Nov 2016 AP01 Appointment of Mr Barry Noble as a director on 16 November 2016