NEALE CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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28/08/2428 August 2024 Accounts for a small company made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-30 with no updates

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22/06/2322 June 2023 Accounts for a small company made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-30 with no updates

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03/02/233 February 2023 Certificate of change of name

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03/02/233 February 2023 Change of name notice

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02/10/212 October 2021 Accounts for a small company made up to 2020-12-31

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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03/01/193 January 2019 DIRECTOR APPOINTED MR ANTHONY YORK

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03/01/193 January 2019 DIRECTOR APPOINTED MRS AMANDA SMITH

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02/01/192 January 2019 SECRETARY APPOINTED MR KIERAN PATRICK HALPENNY

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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24/01/1824 January 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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22/11/1722 November 2017 18/10/17 STATEMENT OF CAPITAL GBP 35000

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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01/03/171 March 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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29/06/1629 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM MARTINS BUILDING 4 WATER STREET LIVERPOOL L2 3SX

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10/02/1610 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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08/07/158 July 2015 Annual return made up to 23 May 2015 with full list of shareholders

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16/02/1516 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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27/06/1427 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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04/06/134 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH

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23/01/1323 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/11/1219 November 2012 CURRSHO FROM 31/05/2013 TO 30/04/2013

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23/05/1223 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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