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BWB TECHNOLOGIES LTD

Company number 05560228

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	PSC05	Change of details for Adbury Electronics Limited as a person with significant control on 12 January 2023	View PDF Change of details for Adbury Electronics Limited as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AD01	Registered office address changed from 7-8 Galloway Centre Newbury Berkshire RG14 5TL England to Unit 7 Galloway Centre Newbury Berkshire RG14 5TL on 21 September 2021	View PDF Registered office address changed from 7-8 Galloway Centre Newbury Berkshire RG14 5TL England to Unit 7 Galloway Centre Newbury Berkshire RG14 5TL on 21 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Leslie Emptage as a director on 2 September 2021	View PDF Appointment of Mr Leslie Emptage as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Hozan Edwards as a director on 2 September 2021	View PDF Appointment of Hozan Edwards as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Clive Bonnett as a director on 2 September 2021	View PDF Termination of appointment of Clive Bonnett as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2021	PSC02	Notification of Adbury Electronics Limited as a person with significant control on 10 May 2021	View PDF Notification of Adbury Electronics Limited as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC07	Cessation of Aquanet International Limited as a person with significant control on 10 May 2021	View PDF Cessation of Aquanet International Limited as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2021	TM02	Termination of appointment of Same-Day Company Services Limited as a secretary on 15 February 2021	View PDF Termination of appointment of Same-Day Company Services Limited as a secretary on 15 February 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	TM01	Termination of appointment of Gary Lee Buckamier as a director on 22 October 2018	View PDF Termination of appointment of Gary Lee Buckamier as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AP01	Appointment of Mr Clive Bonnett as a director on 22 October 2018	View PDF Appointment of Mr Clive Bonnett as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	PSC07	Cessation of Gary Lee Bukamier as a person with significant control on 31 July 2018	View PDF Cessation of Gary Lee Bukamier as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)

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