NEAT STRATEGY LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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14/07/2414 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Micro company accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/09/1930 September 2019 COMPANY NAME CHANGED HOLOSOFT LIMITED CERTIFICATE ISSUED ON 30/09/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/07/1813 July 2018 APPOINTMENT TERMINATED, SECRETARY MARION LEWIS

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM KENTS FARM KNOWSTONE SOUTH MOLTON DEVON EX36 4SB

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHNATHAN WILSON LEWIS / 01/06/2015

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31/07/1531 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/09/138 September 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/08/1230 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHNATHAN WILSON LEWIS / 20/06/2012

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHNATHAN WILSON LEWIS / 30/06/2011

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29/07/1129 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 14 DAVIDS CLOSE SIDBURY SIDMOUTH DEVON EX10 0QS

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/08/1020 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHNATHAN WILSON LEWIS / 30/06/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/08/096 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0816 October 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/07/0717 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0611 October 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/052 November 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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02/11/052 November 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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13/12/0413 December 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 VARYING SHARE RIGHTS AND NAMES

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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14/01/0414 January 2004 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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14/01/0414 January 2004 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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31/12/0131 December 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 28 ELM GROVE ROAD TOPSHAM EXETER EX3 0EQ

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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24/10/0124 October 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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12/12/0012 December 2000 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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29/12/9929 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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13/11/9813 November 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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13/07/9713 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: NETHERCLEVE WITHLEIGH TIVERTON DEVON EX16 8JQ

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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17/07/9617 July 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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02/04/962 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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11/03/9611 March 1996 REGISTERED OFFICE CHANGED ON 11/03/96 FROM: 88 SHEEP STREET BICESTER OXON OX6 7LP

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05/07/955 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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08/03/958 March 1995 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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12/12/9412 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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21/08/9321 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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15/07/9315 July 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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30/07/9230 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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25/07/9125 July 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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29/03/9029 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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09/03/909 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9020 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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