NEOS CONSULTING LIMITED

Company Documents

DateDescription
21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 Annual return made up to 30 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLARD / 02/08/2012

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30/11/1130 November 2011 Annual return made up to 30 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual return made up to 30 November 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 Annual return made up to 30 November 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLARD / 08/10/2009

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03/12/083 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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18/05/0518 May 2005 SECRETARY RESIGNED

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29/01/0529 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/11/0419 November 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/05/0319 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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23/11/0023 November 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 NEW SECRETARY APPOINTED

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17/04/0017 April 2000 SECRETARY RESIGNED

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19/01/0019 January 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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07/12/997 December 1999 DIRECTOR RESIGNED

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07/12/997 December 1999 SECRETARY RESIGNED

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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