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NEWBIE SERVICES ANNAN LTD.

Company number SC395634

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2023	TM01	Termination of appointment of Joshua James Nicholson as a director on 7 December 2023	View PDF Termination of appointment of Joshua James Nicholson as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2022	AP01	Appointment of Mr Joshua James Nicholson as a director on 21 March 2021	View PDF Appointment of Mr Joshua James Nicholson as a director on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	PSC01	Notification of Sonya Nicholson as a person with significant control on 1 July 2020	View PDF Notification of Sonya Nicholson as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2020	PSC01	Notification of Alexander Lowe Butler as a person with significant control on 23 April 2019	View PDF Notification of Alexander Lowe Butler as a person with significant control on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2020	PSC07	Cessation of Thomas Iain Nicholson as a person with significant control on 2 May 2019	View PDF Cessation of Thomas Iain Nicholson as a person with significant control on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24 - link opens in a new window - 3 pages (3 pages)
02 May 2019	TM01	Termination of appointment of Thomas Iain Nicholson as a director on 24 April 2019	View PDF Termination of appointment of Thomas Iain Nicholson as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AP01	Appointment of Mr Alexander Lowe Butler as a director on 23 April 2019	View PDF Appointment of Mr Alexander Lowe Butler as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of Sonya Denise Nicholson as a director on 29 March 2019	View PDF Termination of appointment of Sonya Denise Nicholson as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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NEWBIE SERVICES ANNAN LTD.

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