NEW SYSTEM DEVELOPMENT LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-25 · Other
(E)FNA1 - Notice of Removal of Auditor
2019-07-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)Amended document
2018-11-26 · Other
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(C)FM1 - Mortgage or charge details
2009-10-06 · Other
(C)Certificate of Registration of Charge
2009-10-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-07-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-09 · Address Change
(E)Memorandum & Articles of Association
2004-09-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-09-24 · Incorporation
Certificate of Incorporation
2004-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-25 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)Amended document | Other | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-10-06 | |
| (C)Certificate of Registration of Charge | Charges | 2009-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-24 | |
| Certificate of Incorporation | Incorporation | 2004-09-24 |
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