NEVA CONSULTANTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to County Gates Ashton Road Bristol BS3 2JH on 2025-06-23 |
| 19/06/2519 June 2025 | Memorandum and Articles of Association |
| 19/06/2519 June 2025 | Resolutions |
| 17/06/2517 June 2025 | Appointment of Mr Lee Duerden as a director on 2025-06-04 |
| 17/06/2517 June 2025 | Appointment of Mr Andrew David Richard Hurst as a director on 2025-06-04 |
| 17/06/2517 June 2025 | Appointment of Mrs Emma Nicole Thomas as a director on 2025-06-04 |
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/05/2527 May 2025 | Second filing of Confirmation Statement dated 2017-05-17 |
| 27/05/2527 May 2025 | Second filing of a statement of capital following an allotment of shares on 2016-09-12 |
| 27/05/2527 May 2025 | Second filing of Confirmation Statement dated 2020-06-18 |
| 26/05/2526 May 2025 | Notification of Graham John Prince as a person with significant control on 2016-05-18 |
| 26/05/2526 May 2025 | Cessation of Graham John Prince as a person with significant control on 2017-01-12 |
| 26/05/2526 May 2025 | Cessation of Nicholas Andrew Collinson as a person with significant control on 2017-01-12 |
| 26/05/2526 May 2025 | Notification of Nicholas Andrew Collinson as a person with significant control on 2016-05-18 |
| 26/05/2526 May 2025 | Statement of capital following an allotment of shares on 2016-12-13 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/08/233 August 2023 | Registered office address changed from First Floor International House 20 Hatherton Street Walsall WS4 2LA England to Azets Ventura Park Road Tamworth B78 3HL on 2023-08-03 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE UNITED KINGDOM |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 18/06/2018 June 2020 | Confirmation statement made on 2020-05-17 with updates |
| 24/01/2024 January 2020 | PSC'S CHANGE OF PARTICULARS / FLEET ALLIANCE LIMITED / 04/11/2019 |
| 13/11/1913 November 2019 | ADOPT ARTICLES 04/11/2019 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRINCE |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / FLEET ALLIANCE LIMITED / 04/11/2019 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINSON |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | 17/05/19 Statement of Capital gbp 10000 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COLLINSON / 16/05/2019 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROWN / 24/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PRINCE / 24/09/2018 |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MRS ANGELA ROBERTSON |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA ROBERTSON / 24/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COLLINSON / 24/09/2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 04/05/184 May 2018 | SOLVENCY STATEMENT DATED 02/05/18 |
| 04/05/184 May 2018 | REDUCE SHARE PREM A/C 02/05/2018 |
| 04/05/184 May 2018 | STATEMENT BY DIRECTORS |
| 04/05/184 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 10000 |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | Confirmation statement made on 2017-05-17 with updates |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 10/02/1710 February 2017 | ADOPT ARTICLES 12/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR MARTIN BROWN |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MRS ANGELA ROBERTSON |
| 06/12/166 December 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 754.00 |
| 06/12/166 December 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 8092.00 |
| 06/12/166 December 2016 | Statement of capital following an allotment of shares on 2016-09-12 |
| 18/05/1618 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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