NEON DIGITAL DOCUMENT SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Liquidators' statement of receipts and payments to 2025-01-30 |
| 19/07/2419 July 2024 | Registered office address changed from C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 10/04/2410 April 2024 | Liquidators' statement of receipts and payments to 2024-01-30 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Appointment of a voluntary liquidator |
| 15/02/2315 February 2023 | Registered office address changed from 1 the Orchards High Cross Ware SG11 1BJ England to C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA on 2023-02-15 |
| 15/02/2315 February 2023 | Statement of affairs |
| 15/02/2315 February 2023 | Resolutions |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 28/05/2128 May 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 23/12/1923 December 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 301 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 23/01/1923 January 2019 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/10/1831 October 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/11/1718 November 2017 | DISS40 (DISS40(SOAD)) |
| 17/11/1717 November 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/11/178 November 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/11/1619 November 2016 | DISS40 (DISS40(SOAD)) |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 01/07/161 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/07/157 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVENS / 07/08/2014 |
| 04/07/144 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVENS / 11/06/2013 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/02/1427 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/06/1325 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/07/111 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/06/1029 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVENS / 10/06/2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY LEIGH FEATHERSTONE |
| 25/08/0925 August 2009 | SECRETARY APPOINTED MRS LEIGH ANN FEATHERSTONE |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY DANIEL STEVENS |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON STEVENS |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON FARRELL |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR SIMON PAUL STEVENS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 03/08/063 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 |
| 03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: C/O CREASEY ALEXANDER & CO PARKGATE HOUSE 33A PRATT STREET LONDON NW1 0BG |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 10/06/0510 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
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