NEUROPTIMAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/01/2513 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 30/12/2330 December 2023 | Appointment of a voluntary liquidator |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Registered office address changed from Rjt Group 56 11-13 King Street Drighlington Bradford BD11 1AA England to Ground Floor Offices,Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2023-12-30 |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Statement of affairs |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 21/02/2321 February 2023 | Notification of Rachael Watson as a person with significant control on 2023-02-14 |
| 21/02/2321 February 2023 | Cessation of Jamie Carruthers as a person with significant control on 2023-02-14 |
| 21/02/2321 February 2023 | Appointment of Miss Rachael Carly Watson as a director on 2023-02-14 |
| 21/02/2321 February 2023 | Termination of appointment of Jamie Carruthers as a director on 2023-02-14 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 17/04/2117 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CARRUTHERS |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 20/02/2120 February 2021 | CESSATION OF JAMES IAN PARKER AS A PSC |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM CALLS WHARF 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU UNITED KINGDOM |
| 03/06/203 June 2020 | ALTER ARTICLES 19/05/2020 |
| 03/06/203 June 2020 | ARTICLES OF ASSOCIATION |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KYNASTON |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBERTS |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR JAMIE CARRUTHERS |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN REED |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 04/06/194 June 2019 | ADOPT ARTICLES 23/04/2019 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED RONALD MATTHEW ROBERTS |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED JAMES IAN PARKER |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED JULIAN MARK KYNASTON |
| 17/05/1917 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 102.56 |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / DARREN REED / 24/04/2019 |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES IAN PARKER |
| 17/05/1917 May 2019 | CESSATION OF DARREN REED AS A PSC |
| 17/05/1917 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 58 |
| 05/03/195 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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