NEOOPTIMA LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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21/06/2421 June 2024 Application to strike the company off the register

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04/06/244 June 2024 Termination of appointment of Elizabeth Jean Stacey as a director on 2024-06-03

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23/09/2323 September 2023 Accounts for a small company made up to 2022-12-31

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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21/08/2321 August 2023 Registered office address changed from 8 st. Johns Business Park Lutterworth LE17 4HB England to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE on 2023-08-21

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07/07/237 July 2023 Confirmation statement made on 2023-06-16 with updates

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05/06/235 June 2023

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023

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05/06/235 June 2023 Statement of capital on 2023-06-05

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23/05/2323 May 2023 Current accounting period shortened from 2023-12-31 to 2023-09-30

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12/04/2312 April 2023 Termination of appointment of Thomas Stefan Dobmeyer as a director on 2023-04-01

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15/02/2315 February 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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09/11/229 November 2022 Termination of appointment of Andrew James Davis as a director on 2022-10-31

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09/11/229 November 2022 Termination of appointment of Adam Spencer Knights as a director on 2022-10-31

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09/11/229 November 2022 Termination of appointment of Adrian Patrick Giles as a director on 2022-10-31

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09/11/229 November 2022 Appointment of Mr Thomas Stefan Dobmeyer as a director on 2022-10-31

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09/11/229 November 2022 Appointment of Mr Alan John Simpson as a director on 2022-10-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-16 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/02/2125 February 2021 ARTICLES OF ASSOCIATION

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 118 PALL MALL LONDON SW1Y 5ED ENGLAND

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17/09/2017 September 2020 COMPANY NAME CHANGED KAMCLINIC.COM LIMITED CERTIFICATE ISSUED ON 17/09/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/07/199 July 2019 RETURN OF PURCHASE OF OWN SHARES

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09/07/199 July 2019 26/06/19 STATEMENT OF CAPITAL GBP 900

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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21/05/1821 May 2018 DIRECTOR APPOINTED MR ANDREW JAMES DAVIS

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVIS

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15/05/1815 May 2018 APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 120 PALL MALL LONDON SW1Y 5EA

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11/04/1811 April 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 VARYING SHARE RIGHTS AND NAMES

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22/01/1822 January 2018 SHARE RIGHTS 04/01/2018

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15/01/1815 January 2018 ADOPT ARTICLES 04/01/2018

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11/01/1811 January 2018 DIRECTOR APPOINTED JOHN FITZGERALD

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28/12/1728 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 901

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11/12/1711 December 2017 ADOPT ARTICLES 06/12/2017

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM BROOMHALL BARN BORELEY LANE OMBERSLEY WORCESTER WORCESTERSHIRE WR9 0HX

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29/06/1729 June 2017 COMPANY NAME CHANGED 15 HEALTHCARE LIMITED CERTIFICATE ISSUED ON 29/06/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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05/04/175 April 2017 30/06/16 TOTAL EXEMPTION FULL

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08/07/168 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 APPOINTMENT TERMINATED, SECRETARY ADRIAN GILES

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SPENCER KNIGHTS / 07/08/2013

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07/08/137 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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07/08/137 August 2013 CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK GILES / 07/08/2013

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03/05/133 May 2013 SECRETARY APPOINTED ADRIAN PATRICK GILES

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03/05/133 May 2013 APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LTD

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR THIBAUT DE COURS DE SAINT GERVASY

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK GILES / 01/10/2012

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 71 HOLLAND PARK UNIT 4 LONDON W11 3SL UNITED KINGDOM

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SPENCER KNIGHTS / 12/10/2012

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 69/85 TABERNACLE STREET PO BOX 698 LONDON EC2A 4RR

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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18/06/1018 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LTD / 16/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THIBAUT JEAN LAURENT DE COURS DE SAINT GERVASY / 16/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GILES / 16/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SPENCER KNIGHTS / 16/06/2010

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20/10/0920 October 2009 CORPORATE SECRETARY APPOINTED WARWICK CONSULTANCY SERVICES LTD

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM FLAT F 45 LINDEN GARDENS LONDON W2 4HQ

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23/07/0923 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / THIBAUT DE COURS DE SAINT GERVASY / 16/06/2009

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16/06/0916 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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