NEO PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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11/06/2511 June 2025 NewAppointment of Mr Gregory Ward as a director on 2025-06-11

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11/06/2511 June 2025 NewTermination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11

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11/11/2411 November 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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29/08/2429 August 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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29/08/2429 August 2024

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29/08/2429 August 2024

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29/08/2429 August 2024

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13/08/2413 August 2024 Appointment of Mr Nikhil Madhukar Varty as a director on 2024-08-12

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13/08/2413 August 2024 Appointment of Mr John Alexander Irvine as a director on 2024-08-12

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13/08/2413 August 2024 Termination of appointment of Adam John Coates as a director on 2024-08-12

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13/08/2413 August 2024 Appointment of Mr Adam John Coates as a secretary on 2024-08-12

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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01/02/241 February 2024 Termination of appointment of Alistair Hodgson as a director on 2024-01-31

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19/07/2319 July 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 with no updates

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16/06/2316 June 2023

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16/06/2316 June 2023 Audit exemption subsidiary accounts made up to 2022-04-02

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16/06/2316 June 2023

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16/06/2316 June 2023

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05/06/235 June 2023

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05/06/235 June 2023

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08/11/218 November 2021 Appointment of Mr Paul William Teasdale as a director on 2021-09-30

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Memorandum and Articles of Association

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27/10/2127 October 2021 Termination of appointment of Diarmaid Patrick Kelly as a director on 2021-09-30

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27/10/2127 October 2021 Registered office address changed from Neo Court Knowsthorpe Lane Cross Green Industrial Estate Leeds West Yorkshire LS9 0PF to 13-14 Flemming Court Castleford WF10 5HW on 2021-10-27

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27/10/2127 October 2021 Satisfaction of charge 063078590004 in full

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27/10/2127 October 2021 Cessation of Terrance Martin Beckitt as a person with significant control on 2021-09-30

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27/10/2127 October 2021 Cessation of Alistair Hodgson as a person with significant control on 2021-09-30

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27/10/2127 October 2021 Cessation of Diarmaid Patrick Kelly as a person with significant control on 2021-09-30

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27/10/2127 October 2021 Appointment of Mr Adam John Coates as a director on 2021-09-30

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27/10/2127 October 2021 Satisfaction of charge 063078590003 in full

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27/10/2127 October 2021 Notification of Ptsg Access and Safety Limited as a person with significant control on 2021-09-30

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with updates

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08/09/208 September 2020 31/03/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR GURCHARAN CHUNGH

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21/01/2021 January 2020 RETURN OF PURCHASE OF OWN SHARES

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21/01/2021 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 2914

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR TERRANCE BECKITT

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID KELLY / 11/07/2014

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21/07/1521 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HODGSON / 11/07/2014

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN YOUNG / 11/07/2014

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DOHERTY / 11/07/2014

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09/01/159 January 2015 30/09/14 TOTAL EXEMPTION FULL

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09/01/159 January 2015 CURRSHO FROM 30/09/2015 TO 31/03/2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 PREVSHO FROM 31/03/2015 TO 30/09/2014

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17/10/1417 October 2014 DIRECTOR APPOINTED MR GURCHARAN SINGH CHUNGH

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN YOUNG / 10/07/2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID KELLY / 10/07/2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HODGSON / 10/07/2014

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16/07/1416 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DOHERTY / 10/07/2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE MARTIN BECKITT / 10/07/2014

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15/04/1415 April 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM UNIT 3 CROSS GREEN CLOSE CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0RY

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21/03/1421 March 2014 COMPANY NAME CHANGED ABLE BATHING & BUILDING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 21/03/14

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21/03/1421 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/03/146 March 2014 DIRECTOR APPOINTED ANDREW JOHN YOUNG

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26/02/1426 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/02/1426 February 2014 DIRECTOR APPOINTED DIARMAID KELLY

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26/02/1426 February 2014 DIRECTOR APPOINTED STEVEN JAMES DOHERTY

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26/02/1426 February 2014 DIRECTOR APPOINTED ALISTAIR HODGSON

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26/02/1426 February 2014 ADOPT ARTICLES 14/02/2014

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26/02/1426 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 3100

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26/02/1426 February 2014 APPOINTMENT TERMINATED, SECRETARY SALLY BECKITT

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18/02/1418 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063078590004

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18/02/1418 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063078590003

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15/02/1415 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/02/1415 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/07/1315 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/07/1217 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/08/1118 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/07/1112 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE MARTIN BECKITT / 25/03/2011

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12/07/1112 July 2011 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE BECKITT / 25/03/2011

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/04/118 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/08/1019 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE MARTIN BECKITT / 01/07/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/08/0912 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/07/0829 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 33B COMPTON ROAD HAREHILLS LEEDS WEST YORKSHIRE LS9 7BJ

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 33B COMPTON ROAD, HAREHILLS LEEDS WEST YORKSHIRE LS9 7BJ

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28/10/0728 October 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08

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10/07/0710 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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