NEPHOS GROUP LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Statement of capital following an allotment of shares on 2025-06-12

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02/06/252 June 2025 Director's details changed for Mr Joseph James David on 2025-06-01

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11/03/2511 March 2025 Confirmation statement made on 2025-03-01 with updates

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06/03/256 March 2025 Notification of Nephos Fzco as a person with significant control on 2022-05-26

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06/03/256 March 2025 Cessation of Joseph James David as a person with significant control on 2025-01-01

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Appointment of Miss Julie Chadwick as a director on 2024-12-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Purchase of own shares.

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26/04/2326 April 2023 Cancellation of shares. Statement of capital on 2023-03-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-03-20

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Cessation of Warrior Investments Limited as a person with significant control on 2022-09-13

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13/09/2213 September 2022 Notification of Nephos Fzco as a person with significant control on 2022-09-13

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

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01/03/221 March 2022 Certificate of change of name

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29/12/2129 December 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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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 COMPANY NAME CHANGED DS ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 10/07/19

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

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID / 24/08/2018

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

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID / 20/03/2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR ATLAS INVESTISSEMENTS SA

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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16/04/1616 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076627310003

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

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03/03/163 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076627310002

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03/03/163 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076627310001

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06/12/156 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLAS INVESTISSEMENTS SA / 06/12/2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 COMPANY NAME CHANGED DSA ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 16/06/15

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11/06/1511 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/01/1524 January 2015 REGISTERED OFFICE CHANGED ON 24/01/2015 FROM 34 MARTLET WAY BROCKWORTH GLOUCESTER GL3 4SG

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/11/132 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DAVID / 01/09/2012

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 21 KING HENRY CLOSE CHELTENHAM GLOUCESTERSHIRE GL53 7EZ

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28/06/1328 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 CORPORATE DIRECTOR APPOINTED ATLAS INVESTISSEMENTS SA

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROQUE INVESTICO LIMITED

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVER SCOTT

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01/07/121 July 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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01/07/121 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/06/118 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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