NEUTRON MICROGRID SYSTEMS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-17 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Change of details for Mrs. Jing Qui as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with updates

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15/04/2415 April 2024 Confirmation statement made on 2024-04-04 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-04 with no updates

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-06-30

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23/03/2323 March 2023 Change of details for Mr Jiansong Cai as a person with significant control on 2021-07-09

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08/03/238 March 2023 Notification of Jing Qui as a person with significant control on 2017-01-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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09/07/219 July 2021 Appointment of Mr Stephen Victor Fairburn as a director on 2021-07-08

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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02/07/212 July 2021 Registered office address changed from 25 Park Street West Luton Bedfordshire LU1 3BE to 9 Mallow Street London EC1Y 8RQ on 2021-07-02

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Certificate of change of name

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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14/03/2014 March 2020 PSC'S CHANGE OF PARTICULARS / MR JIANSONG CAI / 20/02/2020

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14/03/2014 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JIANSONG CAI / 20/02/2020

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/04/165 April 2016 Annual return made up to 24 February 2016 with full list of shareholders

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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13/05/1513 May 2015 Annual return made up to 24 February 2015 with full list of shareholders

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/03/1321 March 2013 Annual return made up to 24 February 2013 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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21/03/1221 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/04/115 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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14/06/1014 June 2010 CURREXT FROM 28/02/2011 TO 30/06/2011

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20/05/1020 May 2010 DIRECTOR APPOINTED JIANSONG CAI

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20/05/1020 May 2010 SECRETARY APPOINTED JING QIU

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20/05/1020 May 2010 25/02/10 STATEMENT OF CAPITAL GBP 100

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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24/02/1024 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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