NEOS TECHNOLOGIES LIMITED
Company number 01708663 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2025 | Notice of move from Administration to Dissolution · 21 pages | View document |
| 11 Feb 2025 | Receiver's abstract of receipts and payments to 2025-01-15 · 4 pages | View document |
| 11 Feb 2025 | Receiver's abstract of receipts and payments to 2024-10-03 · 4 pages | View document |
| 11 Feb 2025 | Receiver's abstract of receipts and payments to 2024-04-03 · 4 pages | View document |
| 11 Feb 2025 | Receiver's abstract of receipts and payments to 2025-01-15 · 4 pages | View document |
| 20 Jan 2025 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 20 Jan 2025 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 20 Jan 2025 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 20 Jan 2025 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 5 Dec 2024 | Appointment of receiver or manager · 4 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 · 32 pages | View document |
| 20 Jun 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 23 May 2023 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 22 May 2023 | Statement of administrator's proposal · 40 pages | View document |
| 16 May 2023 | Appointment of receiver or manager · 4 pages | View document |
| 4 Apr 2023 | Appointment of an administrator · 3 pages | View document |
| 4 Apr 2023 | Registered office address changed from Lodgefield Road Halesowen West Midlands B62 8AR to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-04-04 · 2 pages | View document |
| 5 Apr 2022 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 17 Dec 2021 | Registration of charge 017086630023, created on 2021-12-13 · 39 pages | View document |
| 28 Jul 2021 | Amended accounts for a small company made up to 2020-03-31 · 11 pages | View document |
| 2 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017086630017 | View document |
| 15 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 7 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QML HOLDINGS LIMITED | View document |
| 7 Sep 2018 | CESSATION OF NEIL WILLIAMS AS A PSC | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 6 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WILLIAMS | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GWYNFOR WILLIAMS | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | View document |
| 22 Jun 2018 | CESSATION OF GWYNFOR HOWELL WILLIAMS AS A PSC | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017086630018 | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS | View document |
| 5 Jun 2018 | SECRETARY APPOINTED MR SARN ROGER LLOYD | View document |
| 4 Jun 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 017086630018 | View document |
| 4 Jun 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 017086630017 | View document |
| 4 Jun 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 | View document |
| 30 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017086630019 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE WILLIAMS | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR HAREESH MALLESHAPPA TOTIGER | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR CARL ROBERTS | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 1 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 21 Sep 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JEMMA WILLIAMS | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | DIRECTOR APPOINTED MR GWYNFOR HOWELL WILLIAMS | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 16/10/2014 | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WILLIAMS / 16/10/2014 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017086630018 | View document |
| 3 Dec 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017086630017 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Jan 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR REGINALD DEE | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED MRS JANE WILLIAMS | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED MRS JEMMA WILLIAMS | View document |
| 7 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 26 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 15/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD PHILIP DEE / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES WILLIAMS / 15/10/2009 | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 12 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: CHURCH LANE WEST BROMWICH WEST MIDLANDS B71 1DG | View document |
| 29 Nov 2007 | £ NC 100000/200000 01/11 | View document |
| 29 Nov 2007 | NC INC ALREADY ADJUSTED 01/11/07 | View document |
| 16 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Mar 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: STATION STREET DARLASTON WEST MIDLANDS WS10 8BQ | View document |
| 9 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 2 Jan 1996 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1994 | £ IC 98000/3000 31/12/93 £ SR 95000@1=95000 | View document |
| 2 Mar 1994 | REDEMPTION OF SHARES 31/12/93 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Oct 1993 | ALTER MEM AND ARTS 26/03/92 | View document |
| 8 Oct 1993 | NC INC ALREADY ADJUSTED 26/03/92 | View document |
| 8 Oct 1993 | NC INC ALREADY ADJUSTED 26/03/92 | View document |
| 6 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1993 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS; AMEND | View document |
| 12 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1993 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS | View document |
| 8 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 1992 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1991 | RETURN MADE UP TO 04/09/90; NO CHANGE OF MEMBERS | View document |
| 8 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Nov 1990 | COMPANY NAME CHANGED HOCKLEY PATTERNS LIMITED CERTIFICATE ISSUED ON 13/11/90 | View document |
| 29 May 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS | View document |
| 29 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 15 Nov 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 14 Aug 1989 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS | View document |
| 14 Aug 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: 66 FOXGLOVE HONEYMEAD AMINGTON TAMWORTH B77 4HY | View document |
| 14 Aug 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS | View document |
| 5 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 10 Aug 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS | View document |
| 21 Jul 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |