NEPTUNE MEASUREMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 13/01/2513 January 2025 | Change of details for Mr Andrew David Maber as a person with significant control on 2024-12-21 |
| 13/01/2513 January 2025 | Director's details changed for Mr Andrew David Maber on 2024-12-21 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 15/01/2415 January 2024 | Change of details for Mr Andrew David Maber as a person with significant control on 2024-01-13 |
| 29/11/2329 November 2023 | Director's details changed for Mr Andrew David Maber on 2023-11-01 |
| 29/11/2329 November 2023 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2023-11-29 |
| 29/11/2329 November 2023 | Change of details for Mr Andrew David Maber as a person with significant control on 2023-11-01 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-13 with updates |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Termination of appointment of Nigel Kenneth Bradbury as a secretary on 2021-05-10 |
| 22/06/2122 June 2021 | Termination of appointment of Nigel Kenneth Bradbury as a director on 2021-05-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MABER / 11/12/2019 |
| 13/01/2013 January 2020 | CESSATION OF NIGEL KENNETH BRADBURY AS A PSC |
| 26/11/1926 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM THE COOPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER LANCASHIRE M3 7BG |
| 18/03/1518 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS MOUNT BURY LANCS BL9 8AT |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH BRADBURY / 03/04/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MABER / 03/04/2014 |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL KENNETH BRADBURY / 03/04/2014 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MABER / 01/02/2012 |
| 08/03/128 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH BRADBURY / 01/02/2012 |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL KENNETH BRADBURY / 01/02/2012 |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MABER / 10/03/2011 |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MABER / 01/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH BRADBURY / 01/02/2010 |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: UNIT 5 ELDOR ROAD ST JOHNS INDUSTRIAL ESTATE LEES OLDHAM LANCASHIRE OL4 3DZ |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FB |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FQ |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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