NEW SYSTEM IMPORT LIMITED

03751152
UNIT 7 HIGHPOINT BUSINESS VILLAGE HENWOOD, ASHFORD TN24 8DH

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 3 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2023 accounts Annual Accounts 4 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 4 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 4 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 4 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2018 accounts Annual Accounts 3 Buy now
09 Jun 2017 officers Termination of appointment of secretary (Cinzia Beretta) 1 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 officers Change of particulars for director (Marc Pinosa) 2 Buy now
20 Jan 2017 accounts Annual Accounts 6 Buy now
13 May 2016 annual-return Annual Return 3 Buy now
27 Jan 2016 accounts Annual Accounts 6 Buy now
01 Dec 2015 officers Appointment of secretary (Mrs Cinzia Beretta) 2 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Europe in England Ltd) 1 Buy now
29 May 2015 annual-return Annual Return 3 Buy now
28 Jan 2015 accounts Annual Accounts 6 Buy now
25 Apr 2014 annual-return Annual Return 3 Buy now
25 Apr 2014 officers Change of particulars for corporate secretary (Europe in England Ltd) 1 Buy now
23 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 accounts Annual Accounts 8 Buy now
22 May 2013 annual-return Annual Return 3 Buy now
10 Jan 2013 accounts Annual Accounts 10 Buy now
19 Apr 2012 annual-return Annual Return 3 Buy now
19 Apr 2012 officers Change of particulars for corporate secretary (Europe in England Ltd) 2 Buy now
16 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2011 accounts Annual Accounts 10 Buy now
12 Apr 2011 annual-return Annual Return 3 Buy now
12 Jan 2011 accounts Annual Accounts 4 Buy now
20 Apr 2010 annual-return Annual Return 4 Buy now
20 Apr 2010 officers Change of particulars for corporate secretary (Europe in England Ltd) 2 Buy now
08 Dec 2009 accounts Annual Accounts 4 Buy now
20 Nov 2009 officers Change of particulars for director (Marc Pinosa) 2 Buy now
15 Apr 2009 annual-return Return made up to 13/04/09; full list of members 3 Buy now
24 Oct 2008 accounts Annual Accounts 4 Buy now
23 Apr 2008 annual-return Return made up to 13/04/08; full list of members 3 Buy now
15 Feb 2008 accounts Annual Accounts 4 Buy now
10 May 2007 annual-return Return made up to 13/04/07; full list of members 2 Buy now
11 Dec 2006 accounts Annual Accounts 9 Buy now
11 May 2006 annual-return Return made up to 13/04/06; full list of members 2 Buy now
16 Nov 2005 accounts Annual Accounts 6 Buy now
19 Apr 2005 annual-return Return made up to 13/04/05; full list of members 2 Buy now
10 Mar 2005 accounts Annual Accounts 5 Buy now
24 Jan 2005 accounts Delivery ext'd 3 mth 30/04/04 1 Buy now
22 Apr 2004 annual-return Return made up to 13/04/04; full list of members 6 Buy now
24 Oct 2003 accounts Annual Accounts 6 Buy now
25 Apr 2003 annual-return Return made up to 13/04/03; full list of members 6 Buy now
11 Mar 2003 accounts Annual Accounts 4 Buy now
24 May 2002 annual-return Return made up to 13/04/02; full list of members 6 Buy now
24 May 2002 officers Secretary resigned 1 Buy now
24 May 2002 officers New secretary appointed 2 Buy now
04 Mar 2002 accounts Annual Accounts 4 Buy now
08 May 2001 annual-return Return made up to 13/04/01; full list of members 6 Buy now
23 Feb 2001 accounts Annual Accounts 4 Buy now
05 Oct 2000 address Registered office changed on 05/10/00 from: 2ND floor transport house, apsley street ashford kent TN23 1LF 1 Buy now
16 May 2000 annual-return Return made up to 13/04/00; full list of members 6 Buy now
25 Feb 2000 officers Director's particulars changed 1 Buy now
16 Feb 2000 officers Secretary resigned 1 Buy now
16 Feb 2000 officers New secretary appointed 2 Buy now
15 Feb 2000 address Registered office changed on 15/02/00 from: 2ND floor ashford house, county square ashford kent TN23 1YB 1 Buy now
14 Apr 1999 officers Secretary resigned 1 Buy now
13 Apr 1999 incorporation Incorporation Company 15 Buy now