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NB ELECTRONICS LTD

Company number 11726420

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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)
13 Jan 2025 CS01 Confirmation statement made on 15 December 2024 with no updates
30 Aug 2024 PSC07 Cessation of Stephen Richard Raper as a person with significant control on 30 August 2024
30 Aug 2024 PSC01 Notification of Adam Garbutt as a person with significant control on 30 August 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
12 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Feb 2023 AD01 Registered office address changed from 6 New Earth Street Oldham OL4 5ES England to Building 1, Suite 3a/7 Monsall Road New Heath Manchester M40 8WN on 13 February 2023
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
08 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
05 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
18 Nov 2022 TM01 Termination of appointment of Stephen Richard Raper as a director on 18 November 2022
16 Nov 2022 AD01 Registered office address changed from 28 the Thistle House Bramble Court Millbrook Stalybridge SK15 3BG England to 6 New Earth Street Oldham OL4 5ES on 16 November 2022
05 Oct 2022 AP01 Appointment of Mr Adam Garbutt as a director on 5 October 2022
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
31 Aug 2021 AD01 Registered office address changed from Unit 4B Kingston Mills Manchester Road Hyde SK14 2BZ England to 28 the Thistle House Bramble Court Millbrook Stalybridge SK15 3BG on 31 August 2021
17 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
07 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
09 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Mar 2020 AD01 Registered office address changed from Centenary House 4th Floor 1 Centenary Way Salford M50 1RF England to Unit 4B Kingston Mills Manchester Road Hyde SK14 2BZ on 12 March 2020
03 Mar 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
03 Feb 2020 PSC04 Change of details for Mr Steven Richard Raper as a person with significant control on 3 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Steven Richard Raper on 3 February 2020
01 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
02 Sep 2019 AD01 Registered office address changed from 16 Admiral Way Hyde SK14 4TU United Kingdom to Centenary House 4th Floor 1 Centenary Way Salford M50 1RF on 2 September 2019