NEPTUNE ENGINEERING SOLUTIONS LTD

Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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28/09/2228 September 2022 Micro company accounts made up to 2021-08-31

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28/09/2228 September 2022 Micro company accounts made up to 2022-08-31

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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26/09/2226 September 2022 Confirmation statement made on 2022-08-08 with updates

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26/09/2226 September 2022 Termination of appointment of Richard Adam Parker as a director on 2022-04-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/12/188 December 2018 DISS40 (DISS40(SOAD))

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07/12/187 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILSON

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07/12/187 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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07/12/187 December 2018 CESSATION OF TIMOTHY HILL AS A PSC

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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30/10/1830 October 2018 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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26/10/1726 October 2017 DISS REQUEST WITHDRAWN

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24/10/1724 October 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/10/1720 October 2017 DIRECTOR APPOINTED MR CHRISTOPHER DAVID WILSON

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20/10/1720 October 2017 DIRECTOR APPOINTED MR RICHARD ADAM PARKER

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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20/10/1720 October 2017 DISS REQUEST WITHDRAWN

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILL

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11/10/1711 October 2017 APPLICATION FOR STRIKING-OFF

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HILL / 01/09/2014

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29/08/1429 August 2014 CORPORATE SECRETARY APPOINTED KITFORM LIMITED

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 18 JACOB HOUSE ALWARD STREET PORTSMOUTH PO1 3FG ENGLAND

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMMO HILL / 19/08/2014

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08/08/148 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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