NEPTUNE PAYMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2331 May 2023 | Current accounting period shortened from 2022-08-31 to 2022-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/05/2119 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 17/10/1917 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 05/04/185 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER PEACHEY |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MISS SOPHIE LISA GOUDMAN-PEACHEY |
| 10/11/1510 November 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/03/156 March 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 100 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR PETER PEACHEY |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER PEACHEY |
| 02/09/132 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/10/1229 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/11/112 November 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PEACHEY / 17/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANNI CRUCINI |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 5 CRANFORD COURT CRESSINGHAM GROVE SUTTON SURREY SM1 4ES |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED GIANNI CRUCINI |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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