NEWLYN CONTACT CENTRE SERVICES LIMITED
Company number 03703703
- Company Overview for NEWLYN CONTACT CENTRE SERVICES LIMITED (03703703)
- Filing history for NEWLYN CONTACT CENTRE SERVICES LIMITED (03703703)
- People for NEWLYN CONTACT CENTRE SERVICES LIMITED (03703703)
- Charges for NEWLYN CONTACT CENTRE SERVICES LIMITED (03703703)
- More for NEWLYN CONTACT CENTRE SERVICES LIMITED (03703703)
| 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) |
|---|---|---|---|
| 01 Feb 2024 | PSC05 | Change of details for Newlyn Group Holding Ltd as a person with significant control on 10 April 2018 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with updates | |
| 31 Jan 2024 | PSC07 | Cessation of David Robert Smith as a person with significant control on 14 November 2019 | |
| 09 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 07 Feb 2023 | PSC05 | Change of details for Newlyn Group Holding Ltd as a person with significant control on 6 February 2023 | |
| 07 Feb 2023 | MR01 | Registration of charge 037037030003, created on 1 February 2023 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 28 January 2023 with updates | |
| 06 Feb 2023 | CH01 | Director's details changed for Mr David Robert Smith on 6 February 2023 | |
| 02 Feb 2023 | MR04 | Satisfaction of charge 037037030001 in full | |
| 02 Feb 2023 | MR04 | Satisfaction of charge 037037030002 in full | |
| 07 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with updates | |
| 29 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 31 Mar 2021 | PSC04 | Change of details for Mr David Robert Smith as a person with significant control on 31 March 2021 | |
| 31 Mar 2021 | CH01 | Director's details changed for Mr David Robert Smith on 31 March 2021 | |
| 31 Mar 2021 | AD01 | Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to Century House Wargrave Road Henley-on-Thames RG9 2LT on 31 March 2021 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
| 06 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
| 05 Dec 2019 | PSC07 | Cessation of Kevin Charles Mccarthy as a person with significant control on 14 November 2019 | |
| 19 Nov 2019 | AP03 | Appointment of Mr David Robert Smith as a secretary on 14 November 2019 | |
| 19 Nov 2019 | TM02 | Termination of appointment of Kevin Charles Mccarthy as a secretary on 14 November 2019 | |
| 19 Nov 2019 | TM01 | Termination of appointment of Kevin Charles Mccarthy as a director on 14 November 2019 | |
| 02 Aug 2019 | AD01 | Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 2 August 2019 | |
| 19 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 |