NEO TEMPUS DATA SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/03/1630 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/03/1523 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O THE NEEDLE PARTNERSHIP LLP WEST ONE 114 WELLINGTON STREET LEEDS LS1 1BA |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/03/1421 March 2014 | COMPANY NAME CHANGED NEO TEMPUS DEBT COLLECTION LIMITED CERTIFICATE ISSUED ON 21/03/14 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA POOLE |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR DARREN VAUSE |
| 14/03/1314 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA POOLE / 27/02/2012 |
| 22/03/1222 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | COMPANY NAME CHANGED NEO TEMPUS DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/03/12 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/03/1122 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE NEWCOMBE |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLE SMITH |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR STEVE NEWCOMBE |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLE SMITH |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM THE NEEDLE PARTNERSHIP SUITE 1E GLEDHOW MOUNT MANSIONS ROXHOLME GROVE LEEDS WEST YORKSHIRE LS7 4JJ |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN PEARSON / 22/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN PEARSON / 22/03/2010 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK DONNAN |
| 14/12/0914 December 2009 | DIRECTORS AUTHORITY 26/11/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATE, DIRECTOR STEVEN LEE NEWCOMBE LOGGED FORM |
| 03/06/093 June 2009 | DIRECTOR APPOINTED SAMANTHA JAYNE POOLE |
| 22/05/0922 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | SECRETARY APPOINTED CAROLE ANN PEARSON |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPA POLAND |
| 11/02/0911 February 2009 | CURREXT FROM 31/03/2009 TO 31/05/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN NEWCOMBE |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM 8A THE GARDENS BROADCUT FAREHAM HAMPSHIRE PO16 8SS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MARK DONNAN |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED CAROLE PEARSON |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED PHILIPPA MARY POLAND |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY DAWN NEWCOMBE |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEWCOMBE / 09/07/2008 |
| 15/07/0815 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAWN NEWCOMBE / 09/07/2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 C/0 ATLANTIC WESTERN ACCTS PO BOX 211 59 BREDON GROVE, MALVERN WORCESTERSHIRE WR14 3JS |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
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