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PORTMAN ELECTRONICS LIMITED

Company number 02837695

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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)
27 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
27 Jul 2023 PSC04 Change of details for Mr Nicholas Bowen Williams as a person with significant control on 19 July 2023
27 Jul 2023 PSC01 Notification of Kay Bowen-Williams as a person with significant control on 6 April 2016
26 Jul 2023 CH03 Secretary's details changed for Nicholas Bowen Williams on 19 July 2023
26 Jul 2023 CH01 Director's details changed for Nicholas Bowen Williams on 19 July 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 May 2018 CH01 Director's details changed
09 May 2018 CH01 Director's details changed for Nicholas Bowen Williams on 30 April 2018
08 May 2018 AD01 Registered office address changed from 1 Caspian Point Caspian Way Cardiff CF10 4DQ to 12 Cathedral Road Cardiff CF11 9LJ on 8 May 2018
08 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
07 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
22 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 150
28 Jul 2015 AD01 Registered office address changed from Treglown Court Dowlais Road Cardiff CF24 5LQ to 1 Caspian Point Caspian Way Cardiff CF10 4DQ on 28 July 2015