NEUVEN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 10/04/2410 April 2024 | Satisfaction of charge 063041270002 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 05/06/235 June 2023 | Registration of charge 063041270003, created on 2023-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Registration of charge 063041270002, created on 2021-11-16 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR MARTIN LEE SHAW |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 11/03/1611 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 09/07/159 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GILBERT COBB / 01/04/2015 |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 30/07/1430 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | PREVSHO FROM 31/12/2013 TO 31/07/2013 |
| 01/08/131 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 31/07/1231 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GILBERT COBB / 15/06/2012 |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GILBERT COBB / 15/06/2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/04/125 April 2012 | ADOPT ARTICLES 30/03/2012 |
| 05/04/125 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MOORE |
| 03/04/123 April 2012 | SECRETARY APPOINTED EDWARD GILBERT COBB |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM-MARIE FREESTON |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY IRVINE |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOIR |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EAST |
| 28/07/1128 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR IAIN MOIR |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 122 GREAT PORTLAND STREET LONDON W1W 6LN |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR JOHN CHARLES RICHARD SIMMONDS |
| 28/07/1028 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORTIMER |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KLEAN |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR WILLIAM LITTLEJOHN MORTIMER |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR RICHARD DOUGLAS JAMES EAST |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR JOHN ROBERT BANKS |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILLIAMS |
| 11/08/0911 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DONALDSON |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED ASHLEY ROBERT WILLIAMS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED KIM MARIE FREESTON |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARC JONES |
| 19/09/0819 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY APPOINTED DAVID MOORE |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DONALDSON |
| 08/03/088 March 2008 | ADOPT ARTICLES 19/12/2007 |
| 21/07/0721 July 2007 | S-DIV 12/07/07 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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