NEOSPATIAL SYSTEMS LIMITED

Company Documents

DateDescription
21/12/2121 December 2021 Final Gazette dissolved via compulsory strike-off

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21/12/2121 December 2021 Final Gazette dissolved via compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT STEVENS / 29/07/2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR VINCENT STEVENS / 29/07/2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR VINCENT STEVENS / 05/06/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT STEVENS / 05/06/2019

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28/06/1928 June 2019 31/07/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MR VINCENT STEVENS / 05/06/2019

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT STEVENS / 05/06/2019

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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29/01/1829 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 15/07/14 NO CHANGES

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/08/115 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/08/1018 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/07/0924 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SPURLING CANNON LIMITED / 09/07/2008

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 165-167 NORTHDOWN ROAD CLIFTONVILLE MARGATE KENT CT9 2PA

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17/03/0817 March 2008 APPOINTMENT TERMINATED SECRETARY ALEXANDER BAKER LTD

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17/03/0817 March 2008 SECRETARY APPOINTED SPURLING CANNON LIMITED

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/07/0727 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 1 PARK VIEW MARGATE KENT CT9 2AU

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15/08/0615 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/07/0530 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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31/08/0431 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/08/0311 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/039 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/039 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 NEW SECRETARY APPOINTED

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07/08/027 August 2002 SECRETARY RESIGNED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 DIRECTOR RESIGNED

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07/08/027 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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