NEON DIAGNOSTICS LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-27 with no updates

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/07/244 July 2024 Appointment of Mrs Shabnam Valji as a director on 2024-07-04

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30/05/2430 May 2024 Confirmation statement made on 2024-05-27 with no updates

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Purchase of own shares.

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09/06/239 June 2023 Confirmation statement made on 2023-05-27 with updates

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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24/03/2324 March 2023 Cancellation of shares. Statement of capital on 2023-03-08

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22/03/2322 March 2023 Termination of appointment of Peter John Hope as a director on 2023-03-08

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22/03/2322 March 2023 Cessation of Peter John Hope as a person with significant control on 2023-03-08

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22/03/2322 March 2023 Change of details for Mr Naseen Mohamed Valji as a person with significant control on 2023-02-08

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02/02/232 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/05/2121 May 2021 30/09/20 TOTAL EXEMPTION FULL

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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01/05/201 May 2020 30/09/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 SECOND FILED SH01 - 09/03/20 STATEMENT OF CAPITAL GBP 102

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13/03/2013 March 2020 ADOPT ARTICLES 09/03/2020

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10/03/2010 March 2020 SOLVENCY STATEMENT DATED 10/03/20

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10/03/2010 March 2020 REDUCE ISSUED CAPITAL 10/03/2020

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10/03/2010 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 102

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10/03/2010 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 2

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10/03/2010 March 2020 STATEMENT BY DIRECTORS

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09/03/209 March 2020 09/03/20 STATEMENT OF CAPITAL GBP 100

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076178340001

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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22/03/1822 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/05/1626 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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26/05/1626 May 2016 31/10/15 STATEMENT OF CAPITAL GBP 100

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/05/1526 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/12/1416 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076178340001

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23/05/1423 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/05/1329 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/06/1218 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NASEEN VALJI / 05/03/2012

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07/03/127 March 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 154 ENTERPRISE COURT EASTWAYS WITHAM ESSEX CM8 3YS UNITED KINGDOM

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10/11/1110 November 2011 CURREXT FROM 30/04/2012 TO 30/09/2012

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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