NEO12 LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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13/01/2513 January 2025 Confirmation statement made on 2024-10-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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11/12/2311 December 2023 Confirmation statement made on 2023-10-31 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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06/12/226 December 2022 Confirmation statement made on 2022-10-31 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/12/2131 December 2021 Micro company accounts made up to 2020-10-31

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22/12/2122 December 2021 Director's details changed for Mr Ibraheem Adnan Hlaiyil on 2021-10-31

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22/12/2122 December 2021 Change of details for Mr Ibraheem Adnan Hlaiyil as a person with significant control on 2021-10-31

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22/12/2122 December 2021 Confirmation statement made on 2021-10-31 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MR IBRAHEEM ADNAN HLAIYIL / 01/11/2016

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14/11/1714 November 2017 CESSATION OF JULIE DENISE HLAIYIL AS A PSC

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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14/11/1714 November 2017 APPOINTMENT TERMINATED, SECRETARY JULIE HLAIYIL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 2 TUDOR GARDENS LONDON NW9 8RN

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 1 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EW UNITED KINGDOM

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/03/1711 March 2017 DISS40 (DISS40(SOAD))

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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09/02/179 February 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/01/1724 January 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 DISS40 (DISS40(SOAD))

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/10/164 October 2016 FIRST GAZETTE

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02/04/162 April 2016 DISS40 (DISS40(SOAD))

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31/03/1631 March 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/03/1630 March 2016 Annual return made up to 31 October 2015 with full list of shareholders

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02/02/162 February 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/08/151 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/01/1519 January 2015 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 DISS40 (DISS40(SOAD))

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01/11/131 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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22/02/1222 February 2012 DISS40 (DISS40(SOAD))

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21/02/1221 February 2012 FIRST GAZETTE

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16/02/1216 February 2012 Annual return made up to 18 October 2011 with full list of shareholders

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 FIRST GAZETTE

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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24/01/1124 January 2011 Annual return made up to 18 October 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/102 November 2010 FIRST GAZETTE

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IBRAHEEM HLAIYIL / 18/10/2009

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17/11/0917 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/01/0930 January 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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