NEON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | |
| 14/07/2514 July 2025 New | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 23/07/2423 July 2024 | Appointment of Mr Nicholas James Morris as a director on 2024-07-15 |
| 11/07/2411 July 2024 | Termination of appointment of Christopher James Lee as a director on 2024-06-30 |
| 30/05/2430 May 2024 | |
| 30/05/2430 May 2024 | |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 29/12/2329 December 2023 | Termination of appointment of Meryl Fitzpatrick as a secretary on 2023-12-16 |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | |
| 11/08/2311 August 2023 | Appointment of Mr Nicholas Emery as a director on 2023-08-01 |
| 10/08/2310 August 2023 | Appointment of Ms Dawn Dickie as a director on 2023-08-01 |
| 10/08/2310 August 2023 | Termination of appointment of Robert Ancil Pierre as a director on 2023-08-01 |
| 12/07/2312 July 2023 | Auditor's resignation |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 10/01/2210 January 2022 | |
| 25/10/2125 October 2021 | Termination of appointment of Emmanuel Francois Walter as a director on 2021-10-18 |
| 08/07/218 July 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 12/05/2112 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / SPLASH WORLDWIDE LIMITED / 30/11/2020 |
| 03/12/203 December 2020 | CESSATION OF SAMUEL CHRISTOPHER YATES AS A PSC |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / SPLASH WORLDWIDE LIMITED / 09/11/2020 |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LEE |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR ROBERT ANCIL PIERRE |
| 23/09/2023 September 2020 | ARTICLES OF ASSOCIATION |
| 10/09/2010 September 2020 | ADOPT ARTICLES 29/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL CHRISTOPHER YATES |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / SPLASH WORLDWIDE LIMITED / 09/01/2020 |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / SPLASH WORLDWIDE LIMITED / 13/11/2019 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 24/04/1924 April 2019 | COMPANY NAME CHANGED SPLASH WORLDWIDE CONSULTING LIMITED CERTIFICATE ISSUED ON 24/04/19 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FORSHAW / 10/04/2019 |
| 09/03/199 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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