NEURONOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Charles Edward Alvarez as a director on 2025-07-24 |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-07-14 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Notification of a person with significant control statement |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Director's details changed for Ms Anne Philomena Hyland on 2024-12-06 |
| 23/12/2423 December 2024 | Cessation of Wessel Woldman as a person with significant control on 2021-04-30 |
| 23/12/2423 December 2024 | Cessation of John Terry as a person with significant control on 2023-04-03 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 20/12/2420 December 2024 | Director's details changed for Mr Richard Haycock on 2024-12-06 |
| 20/12/2420 December 2024 | Director's details changed for Mr Wessel Woldman on 2024-12-06 |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Mr David Buller as a director on 2023-06-22 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Sub-division of shares on 2023-04-03 |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 13/12/2213 December 2022 | Change of details for Mr Wessel Woldman as a person with significant control on 2022-12-01 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/01/228 January 2022 | Termination of appointment of Christina Jane Walker as a secretary on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GIBSON |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MR WESSEL WOLDMAN / 19/06/2018 |
| 04/01/194 January 2019 | CESSATION OF MARTIN BROWN AS A PSC |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE UNITED KINGDOM |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESSEL WOLDMAN / 04/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CHANGE PERSON AS DIRECTOR |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM THE INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE EXETER EX4 4RN ENGLAND |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESSEL WOLDMAN / 17/12/2018 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD UNITED KINGDOM |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED PROFESSOR JOHN TERRY |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR STUART JAMES GIBSON |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR ASHLEY COOPER |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN |
| 22/12/1722 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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