NEUROSYS CONSULTING LIMITED

Company Documents

DateDescription
01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/01/1626 January 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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

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15/06/1515 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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16/02/1516 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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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
9 THE HERMITAGE, 9 CHURCH ROAD
ST MARYCHURCH
TORQUAY
DEVON
TQ1 4QY
ENGLAND

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
17 HARTOP ROAD
ST MARYCHURCH
TORQUAY
DEVON
TQ1 4QH

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30/12/1330 December 2013 SECRETARY'S CHANGE OF PARTICULARS / SINEAD NORTH / 30/12/2013

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30/12/1330 December 2013 SECRETARY'S CHANGE OF PARTICULARS / SINEAD NORTH / 30/12/2013

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30/12/1330 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP NORTH / 30/12/2013

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
9 THE HERMITAGE
9 CHURCH ROAD
TORQUAY
DEVON
TQ1 4QY
ENGLAND

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
THE HERMITAGE 9 CHURCH ROAD
ST. MARYCHURCH
TORQUAY
DEVON
TQ1 4QY
ENGLAND

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03/09/133 September 2013 30/06/13 TOTAL EXEMPTION FULL

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

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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18/02/1318 February 2013 30/06/12 TOTAL EXEMPTION FULL

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20/07/1220 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP NORTH / 01/07/2011

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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25/06/0925 June 2009 DIRECTOR APPOINTED NICHOLAS PHILIP NORTH

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25/06/0925 June 2009 SECRETARY APPOINTED SINEAD NORTH

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/09 FROM: GISTERED OFFICE CHANGED ON 25/06/2009 FROM SUITE 1011, NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP

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15/06/0915 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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