NEON4BUSINESS LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 124 City Road London EC1V 2NX on 2025-08-22 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/11/2117 November 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/09/203 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 30/10/1930 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM C/O TECHHUB 4-5 BONHILL STREET LONDON EC2A 4BX |
| 21/08/1821 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CARLOS EDUARDO CORDOVA CARTAGENA / 10/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS EDUARDO CORDOVA CARTAGENA / 10/04/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 16/02/1816 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | COMPANY NAME CHANGED PENCEME LTD CERTIFICATE ISSUED ON 23/10/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS EDUARDO CORDOVA CARTAGENA / 06/04/2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/04/1626 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS EDUARDO CORDOVA CARTAGENA / 01/04/2015 |
| 26/03/1526 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS EDUARDO CORDOVA CARTAGENA / 22/05/2014 |
| 26/11/1426 November 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 151 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRET BUCKMAN |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/03/1423 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 4-5 BONHILL STREET LONDON EC2A 4BX ENGLAND |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRET BUCKMAN / 14/12/2011 |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS EDUARDO CORDOVA CARTAGENA / 26/03/2013 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS EDUARDO CORDOVA CARTAGENA / 20/11/2012 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 71 PETERS COURT PORCHESTER ROAD LONDON W2 5DS UNITED KINGDOM |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/06/1221 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR BRET BUCKMAN |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 12 BRAY HOUSE DUKE OF YORK STREET LONDON SW1Y 6JX UNITED KINGDOM |
| 06/06/116 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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