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NEW ERA SYSTEMS LIMITED

Company number 10498198

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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 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
02 Apr 2023 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 31 March 2023
02 Apr 2023 PSC07 Cessation of Nirav Patel as a person with significant control on 31 March 2023
02 Apr 2023 PSC07 Cessation of Bindya Hasmukhprasad Patel as a person with significant control on 31 March 2023
02 Apr 2023 PSC01 Notification of Scott Myers as a person with significant control on 31 March 2023
02 Apr 2023 TM01 Termination of appointment of Bindya Hasmukhprasad Patel as a director on 31 March 2023
02 Apr 2023 TM01 Termination of appointment of Nirav Patel as a director on 31 March 2023
02 Apr 2023 AP01 Appointment of Mr Scott Myers as a director on 31 March 2023
02 Apr 2023 AD01 Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 2 April 2023
23 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2022 AA Micro company accounts made up to 30 November 2021
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
26 Jul 2021 AP01 Appointment of Mr. Nirav Patel as a director on 1 July 2020
08 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with updates
26 Nov 2020 AA Micro company accounts made up to 30 November 2019
02 May 2020 CS01 Confirmation statement made on 5 April 2020 with updates
12 Sep 2019 AA Micro company accounts made up to 30 November 2018
19 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
24 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates