Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWMIR LIMITED

Company number 02062689

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2026 PSC07 Cessation of Migel Forbes Rennie as a person with significant control on 9 June 2026
View PDF Cessation of Migel Forbes Rennie as a person with significant control on 9 June 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 PSC07 Cessation of Jonathan C Watson as a person with significant control on 9 June 2026
View PDF Cessation of Jonathan C Watson as a person with significant control on 9 June 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 PSC07 Cessation of Chiao-Li Peng-Tseng Peng-Tseng as a person with significant control on 9 June 2026
View PDF Cessation of Chiao-Li Peng-Tseng Peng-Tseng as a person with significant control on 9 June 2026 - link opens in a new window - 1 page (1 page)
27 Apr 2026 CS01 Confirmation statement made on 10 September 2025 with updates
View PDF Confirmation statement made on 10 September 2025 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2026 RT01 Administrative restoration application
View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
17 Feb 2026 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 PSC07 Cessation of Gregory Lupton Wilkinson as a person with significant control on 25 September 2024
View PDF Cessation of Gregory Lupton Wilkinson as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 TM01 Termination of appointment of Gregory Lupton Wilkinson as a director on 25 September 2024
View PDF Termination of appointment of Gregory Lupton Wilkinson as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
24 Dec 2023 PSC05 Change of details for Test Equipment Asset Management Ltd as a person with significant control on 6 April 2016
View PDF Change of details for Test Equipment Asset Management Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 PSC01 Notification of Jonathan Cole Watson as a person with significant control on 6 January 2020
View PDF Notification of Jonathan Cole Watson as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 PSC01 Notification of Gregory Lupton Wilkinson as a person with significant control on 6 January 2020
View PDF Notification of Gregory Lupton Wilkinson as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 PSC01 Notification of Chiao-Li Peng-Tseng as a person with significant control on 13 September 2023
View PDF Notification of Chiao-Li Peng-Tseng as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 PSC01 Notification of Migel Forbes Rennie as a person with significant control on 6 January 2020
View PDF Notification of Migel Forbes Rennie as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
19 Dec 2023 MR01 Registration of charge 020626890010, created on 15 December 2023
View PDF Registration of charge 020626890010, created on 15 December 2023 - link opens in a new window - 54 pages (54 pages)
19 Dec 2023 MR01 Registration of charge 020626890009, created on 15 December 2023
View PDF Registration of charge 020626890009, created on 15 December 2023 - link opens in a new window - 104 pages (104 pages)
19 Dec 2023 MR01 Registration of charge 020626890008, created on 15 December 2023
View PDF Registration of charge 020626890008, created on 15 December 2023 - link opens in a new window - 102 pages (102 pages)
13 Dec 2023 PSC05 Change of details for Test Equipment Asset Management Ltd as a person with significant control on 6 December 2023
View PDF Change of details for Test Equipment Asset Management Ltd as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 CH01 Director's details changed for Mr Gregory Lupton Wilkinson on 6 November 2023
View PDF Director's details changed for Mr Gregory Lupton Wilkinson on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023 AD01 Registered office address changed from , Unit 1 Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 20 October 2023
View PDF Registered office address changed from , Unit 1 Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 20 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023 AP01 Appointment of Ms Chiao-Li Peng-Tseung as a director on 13 September 2023
View PDF Appointment of Ms Chiao-Li Peng-Tseung as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)