NEON DIGITAL DOCUMENT SOLUTIONS LIMITED
Company number 05477386 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 27 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 May 2026 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 2 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-30 · 17 pages | View document |
| 8 Apr 2025 | Liquidators' statement of receipts and payments to 2025-01-30 | View document |
| 19 Jul 2024 | Registered office address changed from C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 · 3 pages | View document |
| 10 Apr 2024 | Liquidators' statement of receipts and payments to 2024-01-30 · 18 pages | View document |
| 15 Feb 2023 | Resolutions · 1 page | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Statement of affairs · 9 pages | View document |
| 15 Feb 2023 | Registered office address changed from 1 the Orchards High Cross Ware SG11 1BJ England to C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA on 2023-02-15 · 2 pages | View document |
| 15 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 28 May 2021 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 23 Dec 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 301 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY | View document |
| 23 Jan 2019 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Oct 2018 | FIRST GAZETTE | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 18 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 17 Nov 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 Nov 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Oct 2017 | FIRST GAZETTE | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 19 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Nov 2016 | FIRST GAZETTE | View document |
| 1 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 7 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVENS / 07/08/2014 | View document |
| 4 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVENS / 11/06/2013 | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 27 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 25 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 9 pages | View document |
| 1 Jul 2011 | Annual return made up to 10 June 2011 with full list of shareholders · 3 pages | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 6 pages | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVENS / 10/06/2010 · 2 pages | View document |
| 29 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, SECRETARY LEIGH FEATHERSTONE | View document |
| 25 Aug 2009 | SECRETARY APPOINTED MRS LEIGH ANN FEATHERSTONE | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED SECRETARY DANIEL STEVENS | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON STEVENS | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MR SIMON PAUL STEVENS | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON FARRELL | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY | View document |
| 3 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: C/O CREASEY ALEXANDER & CO PARKGATE HOUSE 33A PRATT STREET LONDON NW1 0BG | View document |
| 3 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 10 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |