NEOS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Registration of charge 149430400003, created on 2025-05-30 |
| 01/04/251 April 2025 | Registration of charge 149430400002, created on 2025-03-21 |
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 04/12/244 December 2024 | Cessation of Neil Williams as a person with significant control on 2024-12-03 |
| 04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
| 04/09/244 September 2024 | Change of details for Mr Carl Roberts as a person with significant control on 2024-08-08 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 19/08/2419 August 2024 | Registered office address changed from 15 Meadowland Close Leyland Preston Lancashire PR266QW United Kingdom to Neos Solutions Limited Cosgrove Close Worcester WR3 8UA on 2024-08-19 |
| 16/08/2416 August 2024 | Registration of charge 149430400001, created on 2024-08-15 |
| 08/08/248 August 2024 | Appointment of Mr Neil James Williams as a director on 2024-08-08 |
| 08/08/248 August 2024 | Appointment of Mr Hareesh Malleshappa Totiger as a director on 2024-08-08 |
| 08/08/248 August 2024 | Notification of Hareesh Totiger as a person with significant control on 2024-08-08 |
| 08/08/248 August 2024 | Notification of Neil Williams as a person with significant control on 2024-08-08 |
| 01/08/241 August 2024 | Termination of appointment of Nuala Thornton as a director on 2024-07-31 |
| 01/08/241 August 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 15 Meadowland Close Leyland Preston Lancashire PR266QW on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr Carl Roberts as a director on 2024-07-31 |
| 01/08/241 August 2024 | Certificate of change of name |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 01/08/241 August 2024 | Notification of Carl Roberts as a person with significant control on 2024-07-31 |
| 01/08/241 August 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-07-31 |
| 01/08/241 August 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-07-31 |
| 11/07/2411 July 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-07-09 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 11/07/2411 July 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-07-09 |
| 11/07/2411 July 2024 | Notification of Nuala Thornton as a person with significant control on 2024-07-09 |
| 10/07/2410 July 2024 | Cessation of Peter Valaitis as a person with significant control on 2024-06-19 |
| 10/07/2410 July 2024 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Peter Valaitis as a director on 2024-06-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 19/06/2319 June 2023 | Incorporation |
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