PORTMAN ELECTRONICS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-20 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-20 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-20 with updates

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27/07/2327 July 2023 Notification of Kay Bowen-Williams as a person with significant control on 2016-04-06

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27/07/2327 July 2023 Change of details for Mr Nicholas Bowen Williams as a person with significant control on 2023-07-19

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26/07/2326 July 2023 Secretary's details changed for Nicholas Bowen Williams on 2023-07-19

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26/07/2326 July 2023 Director's details changed for Nicholas Bowen Williams on 2023-07-19

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-20 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CHANGE PERSON AS DIRECTOR

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOWEN WILLIAMS / 30/04/2018

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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07/06/177 June 2017 30/09/16 TOTAL EXEMPTION FULL

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM TREGLOWN COURT DOWLAIS ROAD CARDIFF CF24 5LQ

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28/07/1528 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/08/148 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/07/1326 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/08/128 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 159 COMMERCIAL ROAD NEWPORT GWENT NP20 2PJ

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOWEN WILLIAMS / 20/07/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 20 July 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/07/0822 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0622 September 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/08/045 August 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/043 August 2004 NC INC ALREADY ADJUSTED 12/07/04

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/08/039 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/08/022 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/08/018 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/08/008 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/07/9930 July 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/07/9822 July 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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18/07/9718 July 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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07/01/977 January 1997 RETURN MADE UP TO 20/07/96; CHANGE OF MEMBERS

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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16/08/9516 August 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/07/947 July 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994 SECRETARY RESIGNED

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14/04/9414 April 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/947 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/07/9320 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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