NEPTUNE CBS LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-03-31

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07/06/247 June 2024 Certificate of change of name

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

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06/12/236 December 2023 Confirmation statement made on 2023-12-04 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Notification of Drs Capital Limited as a person with significant control on 2020-01-01

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24/04/2324 April 2023 Cessation of Denis Richard Barrett as a person with significant control on 2020-01-01

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

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with no updates

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

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-04 with updates

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

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

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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29/08/1729 August 2017 31/03/17 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM EBC HOUSE TOWNSEND LANE KINGSBURY LONDON NW9 8LL

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31/12/1531 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM MARLBOROUGH HOUSE 159 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DX

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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20/12/1320 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/02/133 February 2013 Annual return made up to 4 December 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1113 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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01/10/101 October 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 23 CHARLTON ROAD HARROW MIDDLESEX HA3 9HP

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA ENGLAND

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04/12/094 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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