NEOSYPHER LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 Application to strike the company off the register

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29/04/2429 April 2024 Confirmation statement made on 2024-04-16 with updates

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23/09/2323 September 2023 Accounts for a small company made up to 2022-12-31

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023

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24/08/2324 August 2023

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21/08/2321 August 2023 Registered office address changed from 8 st. Johns Business Park Lutterworth LE17 4HB England to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE on 2023-08-21

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05/06/235 June 2023

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05/06/235 June 2023

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05/06/235 June 2023 Statement of capital on 2023-06-05

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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23/05/2323 May 2023 Current accounting period shortened from 2023-12-31 to 2023-09-30

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03/05/233 May 2023 Termination of appointment of Thomas Stefan Dobmeyer as a director on 2023-04-01

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03/05/233 May 2023 Confirmation statement made on 2023-04-16 with no updates

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15/02/2315 February 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Second filing for the appointment of Mr Thomas Stefan Dobmeyer as a director

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08/11/228 November 2022 Termination of appointment of Adrian Patrick Giles as a director on 2022-10-31

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08/11/228 November 2022 Termination of appointment of Andrew Davis as a director on 2022-10-31

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08/11/228 November 2022 Appointment of Mr Thomas Stefan Dobmeyer as a director on 2022-10-31

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08/11/228 November 2022 Termination of appointment of Adam Spencer Knights as a director on 2022-10-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 ARTICLES OF ASSOCIATION

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25/02/2125 February 2021 ADOPT ARTICLES 03/02/2021

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23/02/2123 February 2021 RETURN OF PURCHASE OF OWN SHARES

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23/02/2123 February 2021 03/02/2021

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23/02/2123 February 2021 03/02/21 STATEMENT OF CAPITAL GBP 300

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23/02/2123 February 2021 ARTICLES OF ASSOCIATION

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23/02/2123 February 2021 RETURN OF PURCHASE OF OWN SHARES

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 118 PALL MALL LONDON SW1Y 5ED ENGLAND

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17/09/2017 September 2020 COMPANY NAME CHANGED INSYPHER LIMITED CERTIFICATE ISSUED ON 17/09/20

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 ADOPT ARTICLES 20/11/2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/05/1825 May 2018 25/04/18 STATEMENT OF CAPITAL GBP 1843

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 120 PALL MALL LONDON SW1Y 5EA UNITED KINGDOM

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30/04/1830 April 2018 VARYING SHARE RIGHTS AND NAMES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/07/1629 July 2016 ADOPT ARTICLES 18/07/2016

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10/05/1610 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 CURRSHO FROM 30/04/2016 TO 31/03/2016

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEN HOLDSWORTH / 22/09/2015

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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