NEWMAX PRECISION ENGINEERING LIMITED
Company number 02675724 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 11 Nov 2025 | Satisfaction of charge 026757240006 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 13 Jan 2025 | Register inspection address has been changed from Burcas Limited Park Lane Handsworth Birmingham West Midlands B21 8LT United Kingdom to 30a Westfield Road 30a Westfield Road Hinckley LE10 0QW · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 24 Oct 2024 | Registration of charge 026757240006, created on 2024-10-22 · 33 pages | View document |
| 23 Oct 2024 | Appointment of Mr Michael Andrew Dutton as a director on 2024-10-22 · 2 pages | View document |
| 23 Oct 2024 | Termination of appointment of Michael John Burrows as a director on 2024-10-22 · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of Janet Gaynor Burrows as a director on 2024-10-22 · 1 page | View document |
| 23 Oct 2024 | Appointment of Mr Gary Alan Thomas as a director on 2024-10-22 · 2 pages | View document |
| 23 Oct 2024 | Appointment of Mr Dean Raymond Parsons as a director on 2024-10-22 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN BURROWS | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROWS | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Feb 2015 | SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND | View document |
| 3 Feb 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 5 pages | View document |
| 9 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 17 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURROWS / 08/01/2010 | View document |
| 17 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET GAYNOR BURROWS / 08/01/2010 | View document |
| 19 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED JANET GAYNOR BURROWS | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED MICHAEL JOHN BURROWS | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROL MOULDING | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MOULDING | View document |
| 3 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 Jun 1997 | DIRECTOR RESIGNED | View document |
| 21 Jan 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Feb 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Sep 1995 | DIRECTOR RESIGNED | View document |
| 10 May 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 1995 | RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 24 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 Feb 1993 | RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS | View document |
| 18 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |