NEWBOW ELECTRONICS LIMITED
Company number 06325321 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 17 Mar 2026 | Appointment of Mr Tomas Hilmarsson as a director on 2026-01-28 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Ronald Clive Wilson as a director on 2026-01-28 · 1 page | View document |
| 17 Mar 2026 | Appointment of Mrs Kelly Smith as a secretary on 2026-01-28 · 2 pages | View document |
| 17 Mar 2026 | Appointment of Mr Erik Sverker Lindberg as a director on 2026-01-28 · 2 pages | View document |
| 17 Mar 2026 | Appointment of Mr William James Mconie as a director on 2026-01-28 · 2 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / NEWBOW GROUP LIMITED / 26/07/2018 | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 6 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 25/07/2014 | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 22/07/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STILLIARD / 09/04/2014 | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 16/10/2013 | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 16/10/2013 | View document |
| 30 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 4 MEIR ROAD, OLD FORGE DRIVE PARK FARM NORTH REDDITCH B98 7SY | View document |
| 18 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED MR RONALD CLIVE STILLIARD | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PRATT | View document |
| 26 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/04/2008 | View document |
| 26 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |