NEO-TEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 27/08/2427 August 2024 | Director's details changed for Alexander Victor John Scott on 2024-08-01 |
| 27/08/2427 August 2024 | Director's details changed for Mr Paul Francis Brigden on 2021-01-01 |
| 27/08/2427 August 2024 | Secretary's details changed for Mr Paul Francis Brigden on 2020-01-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 11/09/2311 September 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 19/01/2219 January 2022 | Registered office address changed from Flat 4 Albury Place 80 Epsom Road Guildford Surrey GU1 2WL England to 9 9 Padfoot Road Godalming Surrey GU7 2FQ on 2022-01-19 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-07-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 08/04/208 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 10/04/1910 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM THE HAWTHORNES, WARESIDE WARE HERTFORDSHIRE SG12 7RL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 25/10/1725 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 08/11/168 November 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 19/10/1519 October 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 14/10/1414 October 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 16/10/1316 October 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 19/09/1319 September 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 08/11/128 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 04/09/124 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 07/11/117 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HOBBS / 22/07/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VICTOR JOHN SCOTT / 22/07/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BRIGDEN / 22/07/2010 |
| 03/02/103 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: THE HAWTHORNES, WARESIDE WARE HERTFORDSHIRE SG12 7RL |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 8 BORLEY WAY, TEVERSHAM CAMBRIDGE CAMBS CB1 5BA |
| 21/08/0621 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: NEWTON HALL TOWN STREET NEWTON CAMBRIDGE CAMBRIDGESHIRE CB2 5PE |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | NC INC ALREADY ADJUSTED 02/03/05 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 105 ELIZABETH WAY CAMBRIDGE CB4 1BQ |
| 14/03/0514 March 2005 | £ NC 1000/100000 02/03 |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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