NEAT PATCH LIMITED

Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2024-12-22 with no updates

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27/01/2527 January 2025 Registered office address changed from 182 Hollybush Road Cardiff CF23 7AF United Kingdom to 6 Rhymney Court 144 Rhymney Street Cardiff CF24 4DJ on 2025-01-27

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-22 with no updates

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12/02/2312 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-22 with no updates

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29/12/2229 December 2022 Termination of appointment of Christopher Wainwright as a secretary on 2022-12-28

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/12/2128 December 2021 Confirmation statement made on 2021-12-22 with no updates

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM M217 CARDIFF BAY BUSINESS CENTRE FORGESIDE CLOSE CARDIFF CF24 5FA

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/09/172 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANSWERS AND SOLUTIONS LTD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/01/1626 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/09/156 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/01/1520 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 217 CARDIFF BAY BUSINESS CENTRE TITAN ROAD CARDIFF CF24 5EJ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/01/1416 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/03/1311 March 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/01/1225 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAINWRIGHT / 01/01/2012

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAINWRIGHT / 22/12/2010

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22/02/1122 February 2011 COMPANY NAME CHANGED VOICEMAIL LIMITED CERTIFICATE ISSUED ON 22/02/11

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22/02/1122 February 2011 Annual return made up to 22 December 2010 with full list of shareholders

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22/02/1122 February 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANSWERS AND SOLUTIONS LTD / 22/12/2010

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/03/104 March 2010 Annual return made up to 22 December 2009 with full list of shareholders

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21/09/0921 September 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR JENNIFER WAINWRIGHT

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21/09/0921 September 2009 DIRECTOR APPOINTED ANSWERS AND SOLUTIONS LTD

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 10 BRANDRETH RD CARDIFF CF23 5NW

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14/02/0814 February 2008 LOCATION OF REGISTER OF MEMBERS

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14/02/0814 February 2008 LOCATION OF DEBENTURE REGISTER

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14/02/0814 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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21/01/0421 January 2004 SECRETARY RESIGNED

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20/01/0420 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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