NEOS COMPOSITES LIMITED
Company number 06829127 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 24 Mar 2025 | Notice of move from Administration to Dissolution · 20 pages | View document |
| 25 Oct 2024 | Administrator's progress report · 19 pages | View document |
| 30 Apr 2024 | Administrator's progress report · 19 pages | View document |
| 23 Mar 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 30 Oct 2023 | Administrator's progress report · 30 pages | View document |
| 22 Jun 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 23 May 2023 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 22 May 2023 | Statement of administrator's proposal · 39 pages | View document |
| 4 Apr 2023 | Appointment of an administrator · 3 pages | View document |
| 4 Apr 2023 | Registered office address changed from Unit 3,4 and 5 Brown Lion Street Tipton DY4 9EG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-04-04 · 2 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 5 Apr 2022 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 17 Dec 2021 | Registration of charge 068291270006, created on 2021-12-13 · 39 pages | View document |
| 30 Sep 2021 | Cessation of Neil James Williams as a person with significant control on 2021-07-07 · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-17 with updates · 4 pages | View document |
| 30 Sep 2021 | Notification of Neos International Limited as a person with significant control on 2021-07-07 · 2 pages | View document |
| 30 Sep 2021 | Cessation of Carl Roberts as a person with significant control on 2021-07-07 · 1 page | View document |
| 30 Sep 2021 | Cessation of Hareesh Malleshappa Totiger as a person with significant control on 2021-07-07 · 1 page | View document |
| 26 Feb 2021 | 28/02/20 UNAUDITED ABRIDGED | View document |
| 4 Feb 2021 | CURREXT FROM 28/02/2021 TO 31/03/2021 | View document |
| 27 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 068291270005 | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | View document |
| 11 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068291270003 | View document |
| 11 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068291270004 | View document |
| 20 Jul 2020 | ALTER ARTICLES 30/06/2020 | View document |
| 20 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY GERARD HART | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM C/O BCD CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM B3 3RB | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR HAREESH MALLESHAPPA TOTIGER | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR CARL ROBERTS | View document |
| 15 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAREESH TOTIGER | View document |
| 15 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMES WILLIAMS | View document |
| 15 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ROBERTS | View document |
| 15 Jul 2020 | CESSATION OF GARY ANTHONY WOOD AS A PSC | View document |
| 15 Jul 2020 | CESSATION OF GERARD ALLOYSIUS HART AS A PSC | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY WOOD | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD HART | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREENWOOD | View document |
| 7 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068291270003 | View document |
| 6 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068291270002 | View document |
| 6 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068291270001 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 5 Aug 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 30 Jul 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY ANTHONY WOOD / 06/04/2016 | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR GERARD ALLOYSIUS HART / 06/04/2016 | View document |
| 7 Aug 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068291270002 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 16 Feb 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 58 | View document |
| 8 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068291270001 | View document |
| 8 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM CHURCHILL HOUSE 59 LICHFIELD STREET WALSALL WS4 2BX ENGLAND | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB | View document |
| 19 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Sep 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 53 | View document |
| 29 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY WOOD / 04/12/2013 | View document |
| 13 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 23 Apr 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 19 Apr 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 26 Apr 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 103 | View document |
| 26 Apr 2011 | ADOPT ARTICLES 28/02/2011 | View document |
| 26 Apr 2011 | COMPANY BUSINESS 28/02/2011 | View document |
| 18 Apr 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREENWOOD / 26/02/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 24 Jun 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR APPOINTED NEIL GREENWOOD | View document |
| 24 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HART / 01/10/2009 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERARD HART / 01/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY WOOD / 01/10/2009 | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM GEORGE HOUSE 2A WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB ENGLAND | View document |
| 24 Feb 2009 | Incorporation · 14 pages | View document |
| 24 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |