NEPTUNE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 18/03/2518 March 2025 | Director's details changed for Mr Chukwuka Agu on 2025-02-18 |
| 18/03/2518 March 2025 | Change of details for Mr Chukwuka Agu as a person with significant control on 2025-02-18 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 26/05/2326 May 2023 | Change of details for Mr Chukwuka Agu as a person with significant control on 2023-05-26 |
| 26/05/2326 May 2023 | Director's details changed for Mr Adeniyi Oluwadare Badejo on 2023-05-26 |
| 26/05/2326 May 2023 | Director's details changed for Mr Chukwuka Agu on 2023-05-26 |
| 18/04/2318 April 2023 | Change of details for Mr Chukwuka Agu as a person with significant control on 2023-01-20 |
| 18/04/2318 April 2023 | Director's details changed for Mr Chukwuka Agu on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Termination of appointment of Amuchechukwu Azuka Umeh as a director on 2022-11-07 |
| 08/11/228 November 2022 | Director's details changed for Mrs Amuchechukwu Azuka Umeh on 2022-11-08 |
| 08/11/228 November 2022 | Director's details changed for Mrs Stella Uzoamaka Agu on 2022-11-08 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Appointment of Mr Adeniyi Oluwadare Badejo as a director on 2022-09-15 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 17/05/2217 May 2022 | Director's details changed for Mr Chukwuka Agu on 2022-05-02 |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Re-registration from a public company to a private limited company |
| 08/11/218 November 2021 | Certificate of re-registration from Public Limited Company to Private |
| 08/11/218 November 2021 | Re-registration of Memorandum and Articles |
| 08/11/218 November 2021 | Resolutions |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STELLA AGU |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/09/167 September 2016 | DISS40 (DISS40(SOAD)) |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 06/09/166 September 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | ARTICLES OF ASSOCIATION |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 2 LANDSDOWNE BUILDING LANSDOWNE ROAD CROYDON CR9 2ER |
| 22/10/1522 October 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 15/09/1515 September 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 1725000.00 |
| 15/09/1515 September 2015 | ALTER ARTICLES 28/10/2014 |
| 02/09/152 September 2015 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY IBTISAM AJJAN |
| 13/06/1413 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 2 LANSDOWNE ROAD ROOM 228 CROYDON CR9 2ER UNITED KINGDOM |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MRS STELLA UZOAMAKA AGU |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMEON AGU |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM FLOOR 16 CAROLYN HOUSE 22-26 DINGWALL ROAD CROYDON SURREY CR0 9XF |
| 23/07/1223 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 22/10/1122 October 2011 | DISS40 (DISS40(SOAD)) |
| 21/10/1121 October 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 15/10/1115 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | PREVEXT FROM 29/12/2010 TO 05/01/2011 |
| 17/05/1117 May 2011 | DISS40 (DISS40(SOAD)) |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHIBUZO ENE |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR CHUKWUKA AGU |
| 09/07/109 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIBUZO LEONARD ENE / 12/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON CHIJIOKE AGU / 12/06/2010 |
| 29/12/0929 December 2009 | 12/06/09 FULL LIST AMEND |
| 17/09/0917 September 2009 | SECRETARY APPOINTED MISS IBTISAM BEN AJJAN |
| 17/09/0917 September 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY SHALINI SHIVASHANKAR |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 29/12/04 |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: KAJAINE CHARTERED ACCOUNTANTS 237 PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 29/12/01 |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/01/0123 January 2001 | AUDITORS' REPORT |
| 23/01/0123 January 2001 | AUDITORS' STATEMENT |
| 23/01/0123 January 2001 | BALANCE SHEET |
| 23/01/0123 January 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/01/0123 January 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/01/0123 January 2001 | REREGISTRATION PRI-PLC 23/10/00 |
| 23/01/0123 January 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | COMPANY NAME CHANGED NEPTUNE CORPORATION LIMITED CERTIFICATE ISSUED ON 22/08/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: MINAVIL HOUSETES EALING ROAD WEMBLEY MIDDLESEX HA0 4EL |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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