NEOTECTONIC LIMITED

Company number 08796253 ·

Active

42 filings

Date Filing
10 Dec 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Dec 2023 Change of details for Mr Philip Richard Marshall as a person with significant control on 2021-09-17 · 2 pages View document
2 Dec 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
2 Dec 2023 Director's details changed for Mr Philip Richard Marshall on 2021-09-17 · 2 pages View document
2 Dec 2023 Registered office address changed from 4 4 the Precinct Fore Street Kingsbridge Devon TQ7 1AP United Kingdom to 4 the Precinct Fore Street Kingsbridge Devon TQ7 1AP on 2023-12-02 · 1 page View document
2 Dec 2023 Registered office address changed from 4 Fore Street Kingsbridge TQ7 1AP England to 4 4 the Precinct Fore Street Kingsbridge Devon TQ7 1AP on 2023-12-02 · 1 page View document
3 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
29 Sep 2022 Registered office address changed from 4 4 the Precinct Fore Street Kingsbridge TQ7 1AP England to 4 Fore Street Kingsbridge TQ7 1AP on 2022-09-29 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Dec 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
30 Sep 2021 Registered office address changed from 1 Northfield Court Aldeburgh Suffolk IP15 5LU to 4 4 the Precinct Fore Street Kingsbridge TQ7 1AP on 2021-09-30 · 1 page View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
29 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
28 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD MARSHALL / 17/01/2015 View document
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Aug 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARSHALL / 03/12/2013 View document
29 Nov 2013 CURREXT FROM 30/11/2014 TO 31/12/2014 View document
29 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document