NEWMAC DISPLAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Micro company accounts made up to 2025-04-30 |
| 11/09/2511 September 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 | Change of details for Mr Gary Newsholme as a person with significant control on 2024-02-27 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 29/07/2429 July 2024 | Micro company accounts made up to 2024-04-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 05/03/245 March 2024 | Termination of appointment of John Mcpherson as a director on 2024-02-27 |
| 05/03/245 March 2024 | Cessation of John Mcpherson as a person with significant control on 2024-02-27 |
| 05/03/245 March 2024 | Cessation of Gary Newsholme as a person with significant control on 2024-02-27 |
| 05/03/245 March 2024 | Notification of Gary Newsholme as a person with significant control on 2024-02-27 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 16/08/2316 August 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Termination of appointment of John Mcpherson as a secretary on 2022-02-14 |
| 14/02/2214 February 2022 | Appointment of Mr Gary Newsholme as a secretary on 2022-02-14 |
| 14/02/2214 February 2022 | Registered office address changed from Fernleigh Booth House Road Blackwood Hall Luddendenfoot Halifax West Yorkshire HX2 6HQ to Unit 7 White Rose Mills Holdsworth Road Halifax West Yorkshire HX3 6SN on 2022-02-14 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/11/154 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/11/1412 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/11/1325 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/11/127 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/11/113 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/11/103 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1019 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCPHERSON / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEWSHOLME / 19/01/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06 |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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