NEOS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Notice of move from Administration to Dissolution |
| 11/02/2511 February 2025 | Receiver's abstract of receipts and payments to 2025-01-15 |
| 11/02/2511 February 2025 | Receiver's abstract of receipts and payments to 2024-10-03 |
| 11/02/2511 February 2025 | Receiver's abstract of receipts and payments to 2024-04-03 |
| 11/02/2511 February 2025 | Receiver's abstract of receipts and payments to 2025-01-15 |
| 20/01/2520 January 2025 | Notice of ceasing to act as receiver or manager |
| 20/01/2520 January 2025 | Notice of ceasing to act as receiver or manager |
| 20/01/2520 January 2025 | Notice of ceasing to act as receiver or manager |
| 20/01/2520 January 2025 | Notice of ceasing to act as receiver or manager |
| 05/12/245 December 2024 | Appointment of receiver or manager |
| 25/10/2425 October 2024 | Administrator's progress report |
| 30/04/2430 April 2024 | Administrator's progress report |
| 23/03/2423 March 2024 | Notice of extension of period of Administration |
| 30/10/2330 October 2023 | Administrator's progress report |
| 20/06/2320 June 2023 | Notice of deemed approval of proposals |
| 23/05/2323 May 2023 | Statement of affairs with form AM02SOA |
| 22/05/2322 May 2023 | Statement of administrator's proposal |
| 16/05/2316 May 2023 | Appointment of receiver or manager |
| 04/04/234 April 2023 | Appointment of an administrator |
| 04/04/234 April 2023 | Registered office address changed from Lodgefield Road Halesowen West Midlands B62 8AR to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-04-04 |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 17/12/2117 December 2021 | Registration of charge 017086630023, created on 2021-12-13 |
| 28/07/2128 July 2021 | Amended accounts for a small company made up to 2020-03-31 |
| 02/01/202 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017086630017 |
| 15/11/1815 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 07/09/187 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QML HOLDINGS LIMITED |
| 07/09/187 September 2018 | CESSATION OF NEIL WILLIAMS AS A PSC |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WILLIAMS |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GWYNFOR WILLIAMS |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 22/06/1822 June 2018 | CESSATION OF GWYNFOR HOWELL WILLIAMS AS A PSC |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017086630018 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS |
| 05/06/185 June 2018 | SECRETARY APPOINTED MR SARN ROGER LLOYD |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 017086630018 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 017086630017 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017086630019 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE WILLIAMS |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR HAREESH MALLESHAPPA TOTIGER |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR CARL ROBERTS |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/09/1721 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEMMA WILLIAMS |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR GWYNFOR HOWELL WILLIAMS |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 16/10/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WILLIAMS / 16/10/2014 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017086630018 |
| 03/12/133 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017086630017 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 1000000 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR REGINALD DEE |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MRS JANE WILLIAMS |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MRS JEMMA WILLIAMS |
| 07/11/117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/11/1026 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/0914 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD PHILIP DEE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES WILLIAMS / 15/10/2009 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: CHURCH LANE WEST BROMWICH WEST MIDLANDS B71 1DG |
| 29/11/0729 November 2007 | £ NC 100000/200000 01/11 |
| 29/11/0729 November 2007 | NC INC ALREADY ADJUSTED 01/11/07 |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/03/9631 March 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: STATION STREET DARLASTON WEST MIDLANDS WS10 8BQ |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | £ IC 98000/3000 31/12/93 £ SR 95000@1=95000 |
| 02/03/942 March 1994 | REDEMPTION OF SHARES 31/12/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/10/938 October 1993 | ALTER MEM AND ARTS 26/03/92 |
| 08/10/938 October 1993 | NC INC ALREADY ADJUSTED 26/03/92 |
| 08/10/938 October 1993 | NC INC ALREADY ADJUSTED 26/03/92 |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS; AMEND |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/05/9230 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9230 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9230 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | RETURN MADE UP TO 04/09/90; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | COMPANY NAME CHANGED HOCKLEY PATTERNS LIMITED CERTIFICATE ISSUED ON 13/11/90 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 15/11/8915 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: 66 FOXGLOVE HONEYMEAD AMINGTON TAMWORTH B77 4HY |
| 14/08/8914 August 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/871 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/8322 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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