NEWABLE MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NameNEWABLE MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01681533
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEWABLE MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    20 pagesAA

    legacy

    88 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Registration of charge 016815330019, created on Jul 28, 2025

    53 pagesMR01

    Change of details for Newable Uk Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    legacy

    94 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    20 pagesAA

    legacy

    94 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael Bernard Walsh as a director on Feb 15, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    21 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    27 pagesAA

    Director's details changed for Mr Robert Charles Thompson on Apr 01, 2022

    2 pagesCH01

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0