NEWTECH HIGH SPEED TURNING LIMITED

Company number 04455391 ·

Active

88 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
23 Mar 2026 Director's details changed for Mr Alan Riley on 2026-01-28 · 2 pages View document
23 Mar 2026 Change of details for Mr Alan Riley. as a person with significant control on 2026-01-28 · 2 pages View document
28 Jan 2026 Confirmation statement made on 2026-01-14 with updates · 5 pages View document
28 Jan 2026 Registered office address changed from Unit 10 Prestige Complex Ashcroft Road Knowsley Business Park Liverpool Merseyside L33 7TW United Kingdom to 42 Brasenose Road Brasenose Industrial Park Liverpool Merseyside L20 8HL on 2026-01-28 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-14 with updates · 5 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-14 with updates · 5 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-14 with updates · 5 pages View document
17 Jan 2023 Change of details for Mr Alan Riley. as a person with significant control on 2023-01-16 · 2 pages View document
16 Jan 2023 Director's details changed for Mr Alan Riley on 2023-01-16 · 2 pages View document
16 Jan 2023 Secretary's details changed for Steven Riley on 2023-01-16 · 1 page View document
16 Jan 2023 Registered office address changed from Unit C, Centro Park Beckett Close Knowsley Industrial Park Liverpool Merseyside L33 7DF United Kingdom to Unit 10 Prestige Complex Ashcroft Road Knowsley Business Park Liverpool Merseyside L33 7TW on 2023-01-16 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-14 with updates · 5 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
24 Feb 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN RILEY. / 06/11/2019 View document
14 Jan 2020 CESSATION OF STEVEN RILEY AS A PSC View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN RILEY. / 24/06/2019 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES View document
5 Nov 2019 24/06/19 STATEMENT OF CAPITAL GBP 100 View document
5 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RILEY View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
25 Jun 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM INSTRUMENT HOUSE WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UZ UNITED KINGDOM View document
25 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / STEVEN RILEY / 03/11/2017 View document
25 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RILEY / 03/11/2017 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RILEY. View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
27 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / STEVEN RILEY / 26/08/2015 View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RILEY / 26/08/2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Aug 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O ALAN RILEY 456 WARRINGTON ROAD RAINHILL PRESCOT MERSEYSIDE L35 9JE View document
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RILEY / 31/12/2014 View document
6 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / STEVEN RILEY / 31/12/2014 View document
6 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
9 Mar 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM UNIT 11 OLDGATE SAINT MICHAELS INDUSTRIAL EST WIDNES CHESHIRE MERSEYSIDE WA8 8TL View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Jun 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Nov 2008 PREVSHO FROM 05/04/2008 TO 31/03/2008 View document
18 Jun 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
31 Jul 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
12 Jan 2007 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
15 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
15 Jul 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
9 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
23 Jul 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
1 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 View document
24 Jun 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
24 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 05/04/03 View document
12 Apr 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 26 QUEEN MARY BUILDINGS STILLINGTON STREET VICTORIA LONDON SW1 P1EF View document
6 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document