NEPTUNE COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/10/2412 October 2024 Confirmation statement made on 2024-10-01 with no updates

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14/05/2414 May 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Change of details for Mr William Paton as a person with significant control on 2023-10-23

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23/10/2323 October 2023 Change of details for Mrs Linda Paton as a person with significant control on 2023-10-23

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09/10/239 October 2023 Confirmation statement made on 2023-10-01 with no updates

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25/04/2325 April 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-01 with no updates

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04/04/224 April 2022 Micro company accounts made up to 2021-10-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-01 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/10/1530 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/11/149 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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09/11/149 November 2014 REGISTERED OFFICE CHANGED ON 09/11/2014 FROM C/O GRANTS CHARTERED ACCOUNTANTS MONCRIEFF HOUSE 69 WEST NILE STREET GLASGOW G1 2QB

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09/11/149 November 2014 SECRETARY'S CHANGE OF PARTICULARS / LINDA PATON / 01/03/2014

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/11/1318 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM GRANTS CHARTERED ACCOUNTANTS CENTRUM OFFICES 38 QUEENS STREET GLASGOW G1 3DX

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29/10/1229 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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28/10/1228 October 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA PATON / 01/09/2012

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28/10/1228 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATON / 01/09/2012

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATON / 03/04/2008

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATON / 01/10/2009

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25/11/0925 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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29/06/0929 June 2009 31/10/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATON / 03/04/2007

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03/09/083 September 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDA PATON / 15/07/2008

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM CENTRUM OFFICES 38 QUEEN STREET GLASGOW G1 3DX

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM PARKHILL HOUSE 17 PARKHILL DRIVE RUTHERGLEN GLASGOW G73 2PL

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02/07/082 July 2008 31/10/07 TOTAL EXEMPTION FULL

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24/10/0724 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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17/11/0617 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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03/10/053 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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28/09/0428 September 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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30/09/0330 September 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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14/10/0214 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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17/10/0117 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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08/11/008 November 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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05/10/995 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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27/11/9827 November 1998 REGISTERED OFFICE CHANGED ON 27/11/98 FROM: FLAT 11, 7A KEPPOCHHILL ROAD GLASGOW G21 1SR

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27/10/9827 October 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 SECRETARY'S PARTICULARS CHANGED

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17/10/9717 October 1997 NEW SECRETARY APPOINTED

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17/10/9717 October 1997 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 SECRETARY RESIGNED

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15/10/9715 October 1997 DIRECTOR RESIGNED

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10/10/9710 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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