PORTMAN ELECTRONICS LIMITED
Company number 02837695 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Change of details for Mr Nicholas Bowen Williams as a person with significant control on 2026-07-19 · 2 pages | View document |
| 6 Aug 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-07-20 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-20 with updates · 4 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jul 2023 | Confirmation statement made on 2023-07-20 with updates · 4 pages | View document |
| 27 Jul 2023 | Change of details for Mr Nicholas Bowen Williams as a person with significant control on 2023-07-19 · 2 pages | View document |
| 27 Jul 2023 | Notification of Kay Bowen-Williams as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Jul 2023 | Secretary's details changed for Nicholas Bowen Williams on 2023-07-19 · 1 page | View document |
| 26 Jul 2023 | Director's details changed for Nicholas Bowen Williams on 2023-07-19 · 2 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | 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 |
| 21 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 23 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOWEN WILLIAMS / 30/04/2018 | View document |
| 9 May 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 7 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM TREGLOWN COURT DOWLAIS ROAD CARDIFF CF24 5LQ | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Sep 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 159 COMMERCIAL ROAD NEWPORT GWENT NP20 2PJ | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Sep 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOWEN WILLIAMS / 20/07/2010 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | Annual return made up to 20 July 2009 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | NC INC ALREADY ADJUSTED 12/07/04 | View document |
| 3 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 20/07/96; CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS | View document |
| 16 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS | View document |
| 14 Apr 1994 | SECRETARY RESIGNED | View document |
| 14 Apr 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 20 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |