CompaniesInTheUK

NEPTUNE SOFTWARE APPLICATION LTD

Company number 09640562 ·

Active

60 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
24 Jun 2025 Amended total exemption full accounts made up to 2023-12-31 · 6 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
21 Feb 2025 Termination of appointment of Klaus Langenberg as a director on 2025-02-21 · 1 page View document
21 Feb 2025 Termination of appointment of Aida Sopa Kurti as a director on 2025-02-21 · 1 page View document
21 Feb 2025 Termination of appointment of Elling Skjetlein as a director on 2025-02-21 · 1 page View document
21 Feb 2025 Termination of appointment of Bart Meursing as a director on 2025-02-21 · 1 page View document
21 Feb 2025 Termination of appointment of Helder Goncalves as a director on 2025-02-21 · 1 page View document
17 Jan 2025 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 8 Bishopsgate Bau/Huckletree/Level 2/Neptune Softw Unit 7a Silvertown London E16 2EZ on 2025-01-17 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
16 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
14 May 2024 Termination of appointment of Vincent Remy Kruse as a director on 2024-01-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Apr 2022 Registered office address changed from Wework Aldwych House 71-91 Aldwych London WC2B 4HN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2022-04-22 · 1 page View document
24 Feb 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
1 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Oct 2021 Termination of appointment of Oliver Swanton as a director on 2021-09-01 · 1 page View document
5 Oct 2021 Appointment of Mr Vincent Remy Kruse as a director on 2021-10-01 · 2 pages View document
30 Jun 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jun 2020 DIRECTOR APPOINTED MR OLIVER SWANTON View document
20 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Feb 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM C/O RODLIFFE ACCOUNTING LTD 23 SKYLINE VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
24 May 2018 DIRECTOR APPOINTED MS NATALIE ABERCROMBY KOUZELEAS View document
11 Apr 2018 DIRECTOR APPOINTED MR ANDREAS GRYDELAND SULEJEWSKI View document
11 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS GRYDELAND SULEJEWSKI View document
9 Apr 2018 CESSATION OF ROBERTO CANDIDO AS A PSC View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERTO CANDIDO View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
19 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERTO CANDIDO / 01/02/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
23 Oct 2017 DIRECTOR APPOINTED MR ROBERTO CANDIDO View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NATALIE KOUZELEAS View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
22 Sep 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON EC2M 5QQ View document
20 Apr 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016 View document
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 DIRECTOR APPOINTED MS NATALIE ABERCROMBY KOUZELEAS View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU SONEA View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERTO CANDIDO View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
17 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
10 Jul 2015 DIRECTOR APPOINTED MR ALEXANDRU SONEA View document
16 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document