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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)
18 Nov 2016 AP01 Appointment of Mr Barry Noble as a director on 16 November 2016
18 Nov 2016 AP01 Appointment of Mr Adrian Michael Newbold as a director on 18 November 2016
18 Nov 2016 TM02 Termination of appointment of Susan Carol Bond as a secretary on 18 November 2016
30 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
06 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
20 Aug 2015 AP01 Appointment of Mrs Qinghua Bond as a director on 19 August 2015
13 Aug 2015 CERTNM Company name changed kessc (no. 2) LIMITED\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-12
08 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
22 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
30 Jul 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jul 2014 CH01 Director's details changed for Dr Kevin Patrick Bond on 1 April 2014
30 Jul 2014 CH03 Secretary's details changed for Susan Carol Bond on 1 April 2014
05 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
29 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
21 Aug 2012 AD01 Registered office address changed from 1 Elliott Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YS on 21 August 2012
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
05 May 2009 363a Return made up to 27/04/09; full list of members
17 Apr 2009 AA Accounts for a dormant company made up to 30 April 2008
18 Sep 2008 363a Return made up to 27/04/08; full list of members