NEWMATIC ELEVATORS LIMITED
Company number 06342783 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 4 pages | View document |
| 6 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Dec 2025 | Cessation of Declan Anthony Minoli as a person with significant control on 2025-12-01 · 1 page | View document |
| 17 Dec 2025 | Notification of Dana Maria Saw as a person with significant control on 2025-12-01 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Declan Anthony Minoli as a director on 2025-12-01 · 1 page | View document |
| 11 Aug 2025 | Change of details for Mr Declan Anthony Minoli as a person with significant control on 2025-08-01 · 2 pages | View document |
| 8 Aug 2025 | Change of details for Mr Declan Anthony Minoli as a person with significant control on 2025-08-01 · 2 pages | View document |
| 8 Aug 2025 | Director's details changed for Declan Anthony Minoli on 2025-08-01 · 2 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 28 Jul 2025 | Director's details changed for David Matthew Saw on 2025-07-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Aug 2024 | Termination of appointment of Stephen James Swain as a secretary on 2023-09-30 · 1 page | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 13 Aug 2024 | Termination of appointment of David Matthew Saw as a secretary on 2024-04-01 · 1 page | View document |
| 13 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 21 Feb 2024 | Current accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page | View document |
| 2 Oct 2023 | Registered office address changed from Unit 2F Anglo Office Park Lincoln Road Cressex Business Park High Wycombe HP12 3FU England to 1339 High Road London N20 9HR on 2023-10-02 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 21 Jun 2023 | Micro company accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Mar 2023 | Registered office address changed from Unit 2 Wycombe Trade Park, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3FF to Unit 2F Anglo Office Park Lincoln Road Cressex Business Park High Wycombe HP12 3FU on 2023-03-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with no updates · 3 pages | View document |
| 15 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 11 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 14 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW SAW / 02/08/2017 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN ANTHONY MINOLI / 02/08/2017 | View document |
| 15 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MATTHEW SAW / 02/08/2017 | View document |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Sep 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM THE STAG HOUSE WOOBURN TOWN HIGH WYCOMBE BUCKS HP10 0PN UK | View document |
| 7 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN ANTHONY MINOLI / 13/08/2010 | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM THE STAG HOUSE WOOBURN TOWN HIGH WYCOMBE HP10 OPN | View document |
| 18 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Apr 2008 | CURREXT FROM 31/08/2008 TO 30/09/2008 | View document |
| 14 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |