NEFT.COM LTD

Company Documents

DateDescription
31/05/2531 May 2025 NewConfirmation statement made on 2025-05-30 with no updates

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18/02/2518 February 2025 Accounts for a dormant company made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Accounts for a dormant company made up to 2023-05-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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21/01/2321 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/02/229 February 2022 Accounts for a dormant company made up to 2021-05-31

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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14/06/2114 June 2021 CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES

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14/06/2114 June 2021 Confirmation statement made on 2021-05-30 with no updates

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/02/2023 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/02/1824 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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23/06/1623 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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13/07/1513 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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11/06/1411 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/02/1423 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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24/06/1324 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/02/1317 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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24/06/1224 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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24/06/1224 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERALD PALMER / 24/06/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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02/06/112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD PALMER / 30/05/2010

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22/06/1022 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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19/06/0919 June 2009 DIRECTOR APPOINTED MR DAVID GERALD PALMER

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19/06/0919 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 SECRETARY APPOINTED MR DAVID GERALD PALMER

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30/04/0930 April 2009 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 3 LORNE AVENUE MONIFIETH DUNDEE DD5 4DW

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12/09/0812 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/06/083 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: THE EDINBURGH OFFICE 3/4 APPIN STREET EDINBURGH EH14 1PA

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30/05/0730 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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