NEO GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-27 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/04/248 April 2024 Confirmation statement made on 2024-03-27 with no updates

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06/03/246 March 2024 Director's details changed for Mr Carl Schofield on 2024-02-08

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-05-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-27 with no updates

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26/02/2326 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/04/2119 April 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM NEO HOUSE SHAW ROAD OLDHAM LANCASHIRE OL1 4AW

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 COMPANY NAME CHANGED 03038357 LIMITED CERTIFICATE ISSUED ON 09/01/20

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03/12/193 December 2019 COMPANY NAME CHANGED NEO SYSTEMS CERTIFICATE ISSUED ON 03/12/19

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03/12/193 December 2019 COMPANY RESTORED ON 03/12/2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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03/09/193 September 2019 STRUCK OFF AND DISSOLVED

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18/06/1918 June 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL SCHOFIELD

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/04/1615 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/04/1524 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/05/141 May 2014 Annual return made up to 27 March 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/05/1316 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/04/1219 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/04/1128 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM COMPASS HOUSE NEVILLE STREET CHADDERTON, OLDHAM LANCASHIRE OL9 6LD

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY PAULA HURST

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21/04/1021 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULA JAYNE HURST / 13/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SCHOFIELD / 13/04/2010

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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31/03/0931 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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17/04/0817 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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12/04/0712 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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07/04/067 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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31/03/0531 March 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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10/05/0410 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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16/04/0316 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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05/06/025 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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16/04/0216 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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06/04/016 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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06/04/996 April 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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07/04/987 April 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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18/04/9718 April 1997 RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS

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05/02/975 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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05/02/975 February 1997 EXEMPTION FROM APPOINTING AUDITORS 30/05/96

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12/05/9612 May 1996 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS

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12/05/9512 May 1995 SECRETARY RESIGNED

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12/05/9512 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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27/03/9527 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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