NEOMITIS LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of John Alexander Barclay as a director on 2025-04-30 |
| 23/12/2423 December 2024 | Resolutions |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 22/09/2422 September 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-05 |
| 17/09/2417 September 2024 | Statement of capital following an allotment of shares on 2024-09-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/11/237 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/10/2227 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 13/09/2213 September 2022 | Termination of appointment of Alexander Edwin Mcauley as a director on 2022-09-12 |
| 22/11/2122 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/09/2130 September 2021 | Director's details changed for Mr Fabrice Benichou on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Alexander Edwin Mcauley on 2021-09-30 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 4TH FLOOR, LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH UNITED KINGDOM |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | SAIL ADDRESS CREATED |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 21/10/1921 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR FABRICE BENICHOU / 08/05/2019 |
| 01/07/191 July 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 100000 |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWIN MCAULEY / 19/04/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE BENICHOU / 11/05/2015 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 23/07/1823 July 2018 | SECRETARY APPOINTED MRS CLARA MONIQUE, GISELE FOURNIER |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DUFFAU |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR JOHN ALEXANDER BARCLAY |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR ALEXANDER EDWIN MCAULEY |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MRS CATHERINE DUFFAU |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY JEAN-PHILIPPE LAURENT |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCAULEY |
| 01/03/171 March 2017 | SECRETARY APPOINTED MR JEAN-PHILIPPE BERNARD LAURENT |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR FABRICE BENICHOU |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 21/04/1521 April 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR ALEXANDER EDWIN MCAULEY |
| 15/04/1515 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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