NEPTUNE CONTRACT SERVICES LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-04 with updates

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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07/10/247 October 2024 Satisfaction of charge 033476340001 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-04 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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

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05/04/235 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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04/12/194 December 2019 30/06/19 TOTAL EXEMPTION FULL

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

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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13/02/1813 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 Annual return made up to 8 April 2016 with full list of shareholders

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27/03/1627 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033476340001

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/05/151 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/05/142 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 Annual return made up to 8 April 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25A YORK ROAD ILFORD ESSEX IG1 3AD

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17/05/1217 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/05/113 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LONG / 08/04/2010

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19/04/1019 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK FITZPATRICK / 08/04/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/04/0915 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/05/086 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/07/0720 July 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/04/0513 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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29/04/0329 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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24/04/0324 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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05/04/025 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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20/08/0120 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/08/019 August 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

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07/12/007 December 2000 DIRECTOR RESIGNED

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12/09/0012 September 2000 SECRETARY RESIGNED

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02/08/002 August 2000 SECRETARY RESIGNED

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02/08/002 August 2000 NEW SECRETARY APPOINTED

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06/07/006 July 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 NEW SECRETARY APPOINTED

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05/07/005 July 2000 SECRETARY RESIGNED

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09/05/009 May 2000 DIRECTOR'S PARTICULARS CHANGED

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/04/9926 April 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/06/9823 June 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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13/06/9813 June 1998 REGISTERED OFFICE CHANGED ON 13/06/98 FROM: 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT

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13/06/9813 June 1998 NEW DIRECTOR APPOINTED

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18/09/9718 September 1997 NEW SECRETARY APPOINTED

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12/08/9712 August 1997 REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 7 CLAIRVALE HORNCHURCH ESSEX RM11 3NA

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12/08/9712 August 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 SECRETARY RESIGNED

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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08/04/978 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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