NEEM CONSULTING LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-02 with no updates

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23/01/2523 January 2025 Full accounts made up to 2024-01-31

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27/10/2427 October 2024 Director's details changed for Mr Oliver Macpherson on 2024-09-30

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27/10/2427 October 2024 Director's details changed for Mr Jake Myatt on 2024-09-30

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27/10/2427 October 2024 Change of details for Mr Ronald Michael Tweedie as a person with significant control on 2024-09-30

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27/10/2427 October 2024 Director's details changed for Mr Glyn Roberts on 2024-09-30

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27/10/2427 October 2024 Registered office address changed from PO Box 4385 06783479 - Companies House Default Address Cardiff CF14 8LH to Fergusson House 124 City Road London EC1V 2NX on 2024-10-27

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25/07/2425 July 2024

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25/07/2425 July 2024

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25/07/2425 July 2024

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25/07/2425 July 2024

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25/07/2425 July 2024 Registered office address changed to PO Box 4385, 06783479 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-25

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25/07/2425 July 2024

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08/05/248 May 2024 Appointment of Mr Glyn Roberts as a director on 2024-04-29

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07/05/247 May 2024 Appointment of Mr Oliver Macpherson as a director on 2024-04-29

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07/05/247 May 2024 Appointment of Mr Jake Myatt as a director on 2024-04-29

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05/02/245 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/12/2327 December 2023 Full accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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23/05/2223 May 2022 Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX, England to PO Box 4385 Cardiff CF14 8LH on 2022-05-23

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10/05/2210 May 2022 Change of details for Mr Ronald Michael Tweedie as a person with significant control on 2021-10-29

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02/02/222 February 2022 Confirmation statement made on 2022-01-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 PREVSHO FROM 28/01/2019 TO 27/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 31/01/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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29/10/1829 October 2018 PREVSHO FROM 29/01/2018 TO 28/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 31/01/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MICHAEL TWEEDIE

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL ELIZABETH TWEEDIE

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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30/10/1730 October 2017 PREVSHO FROM 30/01/2017 TO 29/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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28/10/1628 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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18/03/1618 March 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/09/1524 September 2015 SECRETARY APPOINTED MR RONALD MICHAEL TWEEDIE

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24/09/1524 September 2015 APPOINTMENT TERMINATED, SECRETARY HAZEL TWEEDIE

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22/06/1522 June 2015 Registered office address changed from , Heath Farm Capenhurst Lane, Capenhurst, Chester, Cheshire, CH1 6HE to PO Box 4385 Cardiff CF14 8LH on 2015-06-22

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM HEATH FARM CAPENHURST LANE CAPENHURST CHESTER CHESHIRE CH1 6HE

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MICHAEL TWEEDIE / 01/07/2014

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04/02/154 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/07/145 July 2014 Registered office address changed from , 5 Glade Drive, Badgers Croft, Little Sutton, Cheshire, CH66 4JE on 2014-07-05

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05/07/145 July 2014 REGISTERED OFFICE CHANGED ON 05/07/2014 FROM 5 GLADE DRIVE BADGERS CROFT LITTLE SUTTON CHESHIRE CH66 4JE

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/01/149 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/02/1222 February 2012 Annual return made up to 6 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/01/119 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM VICTORIA SUITE VINTAGE HOUSE 36-37 ALBERT EMBANKMENT LONDON SE1 7TL

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30/04/1030 April 2010 Registered office address changed from , Victoria Suite Vintage House 36-37 Albert Embankment, London, SE1 7TL on 2010-04-30

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MICHAEL TWEEDIE / 01/01/2010

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22/04/1022 April 2010 Annual return made up to 6 January 2010 with full list of shareholders

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX

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21/01/1021 January 2010 Registered office address changed from , Suite 21 Lords Business Centre, Lords House 665 North Circular Road, London, NW2 7AX on 2010-01-21

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06/01/096 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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