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NEW ORDER CONSULTING LIMITED

Company number 07946263

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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)
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-09 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AP03	Appointment of Mr Paul James Foden as a secretary on 1 January 2015	View PDF Appointment of Mr Paul James Foden as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 31 December 2014	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AA	Total exemption full accounts made up to 28 February 2014	View PDF Total exemption full accounts made up to 28 February 2014 - link opens in a new window - 11 pages (11 pages)
02 Jun 2014	CH01	Director's details changed for Paul James Foden on 22 May 2014	View PDF Director's details changed for Paul James Foden on 22 May 2014 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AD01	Registered office address changed from Unit 9 Monks Heath Hall Chelford Road Nether Alderley Macclesfield Cheshire SK10 4SY United Kingdom on 3 December 2013	View PDF Registered office address changed from Unit 9 Monks Heath Hall Chelford Road Nether Alderley Macclesfield Cheshire SK10 4SY United Kingdom on 3 December 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	CH01	Director's details changed for Paul Foden on 20 February 2013	View PDF Director's details changed for Paul Foden on 20 February 2013 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AD01	Registered office address changed from Unit 9 Monks Heath Hall Chelford Road Nether Alderley Macclesfield SL10 4SY on 7 September 2012	View PDF Registered office address changed from Unit 9 Monks Heath Hall Chelford Road Nether Alderley Macclesfield SL10 4SY on 7 September 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 7 August 2012	View PDF Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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