Having been setup in 2005, A New Solution Ltd are based in Surrey, it has a status of "Active". The companies director is listed as Carpenter, Nigel Grahame in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARPENTER, Nigel Grahame | 15 March 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| MR04 - N/A | 29 June 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 15 March 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 23 March 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 18 March 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 20 March 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| 353 - Register of members | 07 April 2006 | |
| 287 - Change in situation or address of Registered Office | 07 April 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 April 2006 | |
| 395 - Particulars of a mortgage or charge | 28 June 2005 | |
| NEWINC - New incorporation documents | 15 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 June 2005 | Fully Satisfied |
N/A |
