NEOWORKS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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24/01/2524 January 2025 Confirmation statement made on 2024-12-16 with updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-16 with no updates

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23/11/2323 November 2023 Director's details changed for Mr John Darrell Timbrell on 2023-11-23

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23/11/2323 November 2023 Change of details for Mr John Darrell Timbrell as a person with significant control on 2023-11-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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14/03/2314 March 2023 Registered office address changed from Thorp Building Whitmore Lane Ascot SL5 0NS England to 102 Sunny Bank Sunny Bank Hull HU3 1LF on 2023-03-14

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17/12/2217 December 2022 Confirmation statement made on 2022-12-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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21/12/2121 December 2021 Confirmation statement made on 2021-12-16 with no updates

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31/07/2131 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM SELWAY HOUSE UNIT 3, PADDOCK ROAD ESTATE CAVERSHAM READING BERKSHIRE RG4 5BY ENGLAND

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DARRELL TIMBRELL / 01/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/12/1916 December 2019 CESSATION OF JULIA ALEXANDRA MATTHEWS AS A PSC

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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30/09/1930 September 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM HIGH MEADOW KILN LANE BINFIELD HEATH HENLEY-ON-THAMES OXFORDSHIRE RG9 4EJ ENGLAND

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN DARRELL TIMBRELL / 16/05/2019

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ALEXANDRA MATTHEWS

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DARRELL TIMBRELL / 15/01/2019

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21/11/1821 November 2018 COMPANY NAME CHANGED LIMITLESS POTENTIAL LTD CERTIFICATE ISSUED ON 21/11/18

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM C/O TIMBRELL & CO LTD CHILTERN HOUSE BUSINESS CENTRE 45 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT

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27/08/1627 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/12/1419 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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