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NEWDAY TECHNOLOGY LTD

Company number 08812602

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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)
11 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
03 Jul 2024 AA Full accounts made up to 31 December 2023
04 Jan 2024 AP03 Appointment of Mr Stuart Whitty-Lewis as a secretary on 1 January 2024
04 Jan 2024 TM02 Termination of appointment of Stephen Alexander Rowland as a secretary on 22 December 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
06 Jul 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 CH01 Director's details changed for Mr John Patrick Hourican on 2 June 2023
12 Dec 2022 MR01 Registration of charge 088126020001, created on 7 December 2022
18 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
06 May 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 PSC05 Change of details for Newday Group Ltd as a person with significant control on 14 December 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
23 Apr 2021 AA Full accounts made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
07 Jul 2020 PSC07 Cessation of Newday Cards Limited as a person with significant control on 7 July 2020
07 Jul 2020 PSC02 Notification of Newday Group Ltd as a person with significant control on 7 July 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
10 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
21 Oct 2019 TM01 Termination of appointment of James Bernard Corcoran as a director on 16 October 2019
21 Oct 2019 AP01 Appointment of Mr Paul Nigel Sheriff as a director on 16 October 2019
21 Oct 2019 AP01 Appointment of Mr John Patrick Hourican as a director on 16 October 2019
28 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017