Newcmi (England) Limited

Company Name	Newcmi (England) Limited
Company Status	Active
Company Number	02897093
Category	Private Limited Company
Incorporation Date	11 February 1994(30 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Darron John Millar
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(13 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG

Director Name	Mrs Victoria Jane Millar
Date of Birth	July 1973 (Born 50 years ago)
Nationality	South African,Britis
Status	Current
Appointed	01 January 2012(17 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG

Director Name	Mr Robert Christopher Brittaine
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG

Director Name	Mr Michael O'Neill
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Businessman
Country of Residence	Northern Ireland
Correspondence Address	Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG

Director Name	Mr Ken Roulston
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	IT Sales Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG

Director Name	Mr Graham Kenneth Stead
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG

Secretary Name	Mr Kenneth Roulston
Status	Current
Appointed	28 June 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG

Director Name	Mr Scott Antony Bartlett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 3 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG

Director Name	Mr Richard John Taberner
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 3 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG

Secretary Name	Mr Richard John Taberner
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 01 June 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	59 Moresby Avenue Surbiton Surrey KT5 9DT

Director Name	Amjid Hafeez Salam
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 January 2005)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	410 Wimbledon Park Road London SW19 6PN

Director Name	Anna Louise Taberner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 28 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG

Secretary Name	Anna Louise Taberner
Nationality	British
Status	Resigned
Appointed	25 April 2005(11 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.bta.com/
Telephone	020 88714240
Telephone region	London

Location

Registered Address	Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

60 at £1	Richard John Taberner 60.00% Ordinary
20 at £1	Scott Anthony Bartlett 20.00% Ordinary
10 at £1	Anna Louise Taberner Thomas 10.00% Ordinary
10 at £1	Darron John Millar 10.00% Ordinary

Financials

Year	2014
Net Worth	£146,228
Cash	£87,609
Current Liabilities	£679,674

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

5 June 2023	Delivered on: 12 June 2023 Persons entitled: Eci 11 Nominees Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 June 2023	Delivered on: 1 June 2023 Persons entitled: Glas Trust Corporation Limited (â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
28 May 2021	Delivered on: 8 June 2021 Persons entitled: Panoramic Growth Equity (Fund Management) LLP Classification: A registered charge Particulars: N/A. Outstanding
2 December 2020	Delivered on: 9 December 2020 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
16 April 2010	Delivered on: 27 April 2010 Persons entitled: Double Six Properties Limited Classification: Rent security deposit deed Secured details: Â£11,976.93 due or to become due from the company to the chargee. Particulars: Its interest in the deposit account and all monies from time to time withdrawn from the deposit account see image for full details. Outstanding
26 September 2006	Delivered on: 29 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 September 1994	Delivered on: 29 September 1994 Satisfied on: 6 October 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

Filing History

27 March 2024	Confirmation statement made on 27 March 2024 with no updates (3 pages)
7 February 2024	Accounts for a small company made up to 30 April 2023 (4 pages)
24 July 2023	Accounts for a small company made up to 30 September 2022 (4 pages)
12 June 2023	Registration of charge 028970930007, created on 5 June 2023 (13 pages)
1 June 2023	Registration of charge 028970930006, created on 1 June 2023 (12 pages)
17 April 2023	Memorandum and Articles of Association (37 pages)
17 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 April 2023	Satisfaction of charge 028970930004 in full (1 page)
13 April 2023	Satisfaction of charge 3 in full (1 page)
13 April 2023	Satisfaction of charge 028970930005 in full (1 page)
4 April 2023	Appointment of Mr Julian David Llewellyn as a director on 29 March 2023 (2 pages)
4 April 2023	Termination of appointment of Darron John Millar as a director on 29 March 2023 (1 page)
4 April 2023	Termination of appointment of Victoria Jane Millar as a director on 29 March 2023 (1 page)
4 April 2023	Termination of appointment of Graham Kenneth Stead as a director on 29 March 2023 (1 page)
4 April 2023	Appointment of Mr Robert James Davies as a director on 29 March 2023 (2 pages)
4 April 2023	Current accounting period shortened from 30 September 2023 to 30 April 2023 (1 page)
4 April 2023	Termination of appointment of Samuel Kenneth Roulston as a director on 29 March 2023 (1 page)
4 April 2023	Appointment of Mr Simon William Heafield as a director on 29 March 2023 (2 pages)
4 April 2023	Termination of appointment of Robert Christopher Brittaine as a director on 29 March 2023 (1 page)
4 April 2023	Registered office address changed from Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG to Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW on 4 April 2023 (1 page)
4 April 2023	Termination of appointment of Samuel Kenneth Roulston as a secretary on 29 March 2023 (1 page)
4 April 2023	Termination of appointment of Michael O'neill as a director on 29 March 2023 (1 page)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
7 March 2023	Satisfaction of charge 2 in full (1 page)
21 November 2022	Director's details changed for Mr Ken Roulston on 21 November 2022 (2 pages)
21 November 2022	Secretary's details changed for Mr Kenneth Roulston on 21 November 2022 (1 page)
5 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 30 September 2021 (3 pages)
20 July 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
8 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
8 June 2021	Registration of charge 028970930005, created on 28 May 2021 (54 pages)
9 December 2020	Registration of charge 028970930004, created on 2 December 2020 (33 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
3 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 (3 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
18 July 2019	Current accounting period extended from 31 May 2019 to 30 September 2019 (1 page)
5 July 2019	Termination of appointment of Anna Louise Taberner as a secretary on 28 June 2019 (1 page)
5 July 2019	Termination of appointment of Anna Louise Taberner as a director on 28 June 2019 (1 page)
5 July 2019	Notification of Candela Enterprises Limited as a person with significant control on 28 June 2019 (2 pages)
5 July 2019	Appointment of Mr Robert Christopher Brittaine as a director on 28 June 2019 (2 pages)
5 July 2019	Appointment of Mr Kenneth Roulston as a director on 28 June 2019 (2 pages)
5 July 2019	Appointment of Mr Graham Kenneth Stead as a director on 28 June 2019 (2 pages)
5 July 2019	Appointment of Mr Kenneth Roulston as a secretary on 28 June 2019 (2 pages)
5 July 2019	Cessation of Richard John Taberner as a person with significant control on 28 June 2019 (1 page)
5 July 2019	Appointment of Mr Michael O'neill as a director on 28 June 2019 (2 pages)
5 July 2019	Termination of appointment of Richard John Taberner as a director on 28 June 2019 (1 page)
25 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
11 December 2018	Accounts for a small company made up to 31 May 2018 (8 pages)
23 October 2018	Secretary's details changed for Anna Louise Taberner Thomas on 18 October 2018 (1 page)
23 October 2018	Director's details changed for Anna Louise Taberner Thomas on 18 October 2018 (2 pages)
5 July 2018	Termination of appointment of Scott Antony Bartlett as a director on 3 July 2018 (1 page)
26 June 2018	Cancellation of shares. Statement of capital on 16 May 2018 GBP 80 (4 pages)
26 June 2018	Purchase of own shares. (3 pages)
7 June 2018	Resolutions RES13 ‐ Purchase agreement 16/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
7 June 2018	Statement of company's objects (2 pages)
13 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
6 February 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
20 February 2017	Full accounts made up to 31 May 2016 (13 pages)
20 February 2017	Full accounts made up to 31 May 2016 (13 pages)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
22 December 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
22 December 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
2 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
6 November 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
6 November 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
18 August 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (4 pages)
18 August 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (4 pages)
18 August 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (4 pages)
23 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
23 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
28 February 2014	Director's details changed for Operations Director Victoria Jane Millar on 1 February 2014 (2 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-28 (5 pages)
28 February 2014	Director's details changed for Operations Director Victoria Jane Millar on 1 January 2014 (2 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-28 (5 pages)
28 February 2014	Director's details changed for Operations Director Victoria Jane Millar on 1 January 2014 (2 pages)
28 February 2014	Director's details changed for Operations Director Victoria Jane Millar on 1 February 2014 (2 pages)
28 February 2014	Director's details changed for Operations Director Victoria Jane Millar on 1 February 2014 (2 pages)
28 February 2014	Director's details changed for Operations Director Victoria Jane Millar on 1 January 2014 (2 pages)
20 January 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
20 January 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
8 March 2013	Director's details changed for Richard John Taberner on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Darron John Millar on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Anna Louise Taberner Thomas on 8 March 2013 (1 page)
8 March 2013	Director's details changed for Scott Antony Bartlett on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Darron John Millar on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Richard John Taberner on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Anna Louise Taberner Thomas on 8 March 2013 (1 page)
8 March 2013	Director's details changed for Scott Antony Bartlett on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Richard John Taberner on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Darron John Millar on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Scott Antony Bartlett on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Anna Louise Taberner Thomas on 8 March 2013 (1 page)
4 March 2013	Director's details changed for Anna Louise Taberner Thomas on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Anna Louise Taberner Thomas on 4 March 2013 (2 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
9 January 2012	Appointment of Operations Director Victoria Jane Millar as a director (2 pages)
9 January 2012	Appointment of Operations Director Victoria Jane Millar as a director (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 February 2011	Director's details changed for Anna Louise Taberner Thomas on 11 February 2011 (2 pages)
25 February 2011	Director's details changed for Darron John Millar on 11 February 2011 (2 pages)
25 February 2011	Director's details changed for Darron John Millar on 11 February 2011 (2 pages)
25 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Director's details changed for Anna Louise Taberner Thomas on 11 February 2011 (2 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 April 2010	Registered office address changed from , 100 High Street, Wandsworth, London, SW18 4LA on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from , 100 High Street, Wandsworth, London, SW18 4LA on 20 April 2010 (1 page)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Richard John Taberner on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Richard John Taberner on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Scott Antony Bartlett on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Anna Louise Taberner Thomas on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Darron John Millar on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Richard John Taberner on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Darron John Millar on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Darron John Millar on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Scott Antony Bartlett on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Scott Antony Bartlett on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Anna Louise Taberner Thomas on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Anna Louise Taberner Thomas on 1 October 2009 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
27 September 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 February 2009	Return made up to 11/02/09; full list of members (4 pages)
16 February 2009	Return made up to 11/02/09; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
15 September 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
18 February 2008	Return made up to 11/02/08; full list of members (3 pages)
18 February 2008	Return made up to 11/02/08; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
5 October 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
19 February 2007	Return made up to 11/02/07; full list of members (3 pages)
19 February 2007	Return made up to 11/02/07; full list of members (3 pages)
23 January 2007	Registered office changed on 23/01/07 from: 34 quince tree way, hook, hampshire RG27 9SG (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 34 quince tree way, hook, hampshire RG27 9SG (1 page)
18 October 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
18 October 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
17 February 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
21 September 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
21 September 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
8 April 2005	Â£ ic 100/90 17/03/05 Â£ sr 10@1=10 (1 page)
8 April 2005	Â£ ic 100/90 17/03/05 Â£ sr 10@1=10 (1 page)
23 March 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2005	Return made up to 11/02/05; full list of members (8 pages)
17 February 2005	Return made up to 11/02/05; full list of members (8 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
12 October 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
12 October 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
26 March 2004	Full accounts made up to 31 May 2003 (13 pages)
26 March 2004	Full accounts made up to 31 May 2003 (13 pages)
18 February 2004	Return made up to 11/02/04; full list of members (9 pages)
18 February 2004	Return made up to 11/02/04; full list of members (9 pages)
28 May 2003	Full accounts made up to 31 May 2002 (13 pages)
28 May 2003	Full accounts made up to 31 May 2002 (13 pages)
14 February 2003	Return made up to 11/02/03; full list of members (9 pages)
14 February 2003	Return made up to 11/02/03; full list of members (9 pages)
22 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2002	Registered office changed on 29/06/02 from: york house, vicarage lane hound green, hook, hampshire RG27 8LE (1 page)
29 June 2002	Registered office changed on 29/06/02 from: york house, vicarage lane hound green, hook, hampshire RG27 8LE (1 page)
28 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2002	Full accounts made up to 31 May 2001 (12 pages)
10 January 2002	Full accounts made up to 31 May 2001 (12 pages)
7 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2001	Return made up to 11/02/01; full list of members (7 pages)
2 March 2001	Return made up to 11/02/01; full list of members (7 pages)
3 November 2000	Full accounts made up to 31 May 2000 (12 pages)
3 November 2000	Full accounts made up to 31 May 2000 (12 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
25 April 2000	Company name changed bartlett taberner associates lim ited\certificate issued on 26/04/00 (2 pages)
25 April 2000	Company name changed bartlett taberner associates lim ited\certificate issued on 26/04/00 (2 pages)
22 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/02/00 (7 pages)
22 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/02/00 (7 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
19 November 1999	Full accounts made up to 31 May 1999 (12 pages)
19 November 1999	Full accounts made up to 31 May 1999 (12 pages)
10 February 1999	Return made up to 11/02/99; full list of members (6 pages)
10 February 1999	Return made up to 11/02/99; full list of members (6 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
7 October 1998	Full accounts made up to 31 May 1998 (12 pages)
7 October 1998	Full accounts made up to 31 May 1998 (12 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
23 March 1998	Return made up to 11/02/98; no change of members (4 pages)
23 March 1998	Return made up to 11/02/98; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 May 1997 (13 pages)
5 September 1997	Full accounts made up to 31 May 1997 (13 pages)
12 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1997	Return made up to 11/02/97; full list of members (6 pages)
12 February 1997	Return made up to 11/02/97; full list of members (6 pages)
9 October 1996	Full accounts made up to 31 May 1996 (12 pages)
9 October 1996	Full accounts made up to 31 May 1996 (12 pages)
23 February 1996	Return made up to 11/02/96; no change of members (4 pages)
23 February 1996	Return made up to 11/02/96; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 May 1995 (10 pages)
27 September 1995	Full accounts made up to 31 May 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 March 1994	Company name changed vason computing LIMITED\certificate issued on 29/03/94 (2 pages)
28 March 1994	Company name changed\certificate issued on 28/03/94 (2 pages)
11 February 1994	Incorporation (15 pages)
11 February 1994	Incorporation (15 pages)

Newcmi (England) Limited

Business Activity

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Filing History

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