- Company Overview for NEWSYS LIMITED (06657068)
- Filing history for NEWSYS LIMITED (06657068)
- People for NEWSYS LIMITED (06657068)
- Registers for NEWSYS LIMITED (06657068)
- More for NEWSYS LIMITED (06657068)
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) |
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03 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
08 Aug 2016 | CS01 |
Confirmation statement made on 28 July 2016 with updates
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30 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
14 Sep 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
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06 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
24 Sep 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
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17 Sep 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-17
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09 Aug 2013 | RESOLUTIONS |
Resolutions
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09 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
24 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
29 Aug 2012 | AP01 | Appointment of Mr. Glenn Andrew Mellor as a director | |
17 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
17 Aug 2012 | TM01 | Termination of appointment of Steven Philipp as a director | |
04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
13 Sep 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
11 Mar 2011 | AP01 | Appointment of Mr. Steven Ray Philipp as a director | |
11 Mar 2011 | TM01 | Termination of appointment of Stephane Postifferi as a director | |
11 Jan 2011 | AAMD | Amended accounts made up to 31 December 2009 | |
12 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
28 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
25 Mar 2010 | AP03 | Appointment of Glenn Andrew Mellor as a secretary | |
25 Mar 2010 | AP01 | Appointment of Stephane Jean Marie Postifferi as a director | |
25 Mar 2010 | AP02 | Appointment of M.S.M. Services Ltd as a director | |
19 Mar 2010 | TM01 | Termination of appointment of Paul Kythreotis as a director | |
19 Mar 2010 | TM02 | Termination of appointment of London Secretaries Limited as a secretary |