BWB TECHNOLOGIES LTD

Company number 05560228 ·

Active

77 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-15 with updates · 4 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
1 May 2025 Notification of Hozan Edwards as a person with significant control on 2025-03-31 · 2 pages View document
1 May 2025 Confirmation statement made on 2025-05-01 with updates · 4 pages View document
30 Apr 2025 Resolutions · 1 page View document
28 Apr 2025 Memorandum and Articles of Association · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
2 May 2024 Confirmation statement made on 2024-05-02 with updates · 4 pages View document
2 May 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-18 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Jan 2023 Change of details for Adbury Electronics Limited as a person with significant control on 2023-01-12 · 2 pages View document
29 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-18 with updates · 4 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Jul 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
18 Feb 2021 APPOINTMENT TERMINATED, SECRETARY SAME-DAY COMPANY SERVICES LIMITED View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Oct 2018 DIRECTOR APPOINTED MR CLIVE BONNETT View document
25 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GARY BUCKAMIER View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
20 Sep 2018 CESSATION OF GARY LEE BUKAMIER AS A PSC View document
5 Sep 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB View document
13 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
21 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 CORPORATE SECRETARY APPOINTED SAME-DAY COMPANY SERVICES LIMITED View document
15 Feb 2017 APPOINTMENT TERMINATED, SECRETARY ANN CUMMINGS View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
26 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE BUCKAMIER / 24/10/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
2 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Apr 2015 SECRETARY APPOINTED MRS ANN MARGARET CUMMINGS View document
19 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JILL HUMPHREYS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Oct 2013 DIRECTOR APPOINTED MR BRIAN JOHN FARLEY View document
13 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
20 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
13 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
7 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY BUCKAMIER / 06/04/2009 View document
12 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Sep 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Sep 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
14 Mar 2006 NEW SECRETARY APPOINTED View document
28 Feb 2006 SECRETARY RESIGNED View document
28 Feb 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 9 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD LONDON E18 1BD View document
29 Nov 2005 S366A DISP HOLDING AGM 21/11/05 View document
29 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 View document
12 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document