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NEWMAN ELECTRICAL SERVICES LTD

Company number 07611251

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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)
20 May 2024 PSC07 Cessation of Mrs Tanya Newman as a person with significant control on 20 May 2024
20 May 2024 PSC07 Cessation of Duncan Graham Newman as a person with significant control on 20 May 2024
09 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
26 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
30 Jan 2022 AA Micro company accounts made up to 30 April 2021
19 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 SH08 Change of share class name or designation
19 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
18 Jan 2020 AA Micro company accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
18 Dec 2018 AA Micro company accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
23 Apr 2018 PSC01 Notification of Mrs Tanya Newman as a person with significant control on 6 April 2016
23 Apr 2018 PSC01 Notification of Duncan Newman as a person with significant control on 6 April 2016
21 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
22 Jan 2016 AA Micro company accounts made up to 30 April 2015