NEPTUNE SOFTWARE APPLICATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Amended total exemption full accounts made up to 2023-12-31 |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 21/02/2521 February 2025 | Termination of appointment of Bart Meursing as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Elling Skjetlein as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Helder Goncalves as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Klaus Langenberg as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Aida Sopa Kurti as a director on 2025-02-21 |
| 17/01/2517 January 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 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 14/05/2414 May 2024 | Termination of appointment of Vincent Remy Kruse as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 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 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Appointment of Mr Vincent Remy Kruse as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Oliver Swanton as a director on 2021-09-01 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR OLIVER SWANTON |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM C/O RODLIFFE ACCOUNTING LTD 23 SKYLINE VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MS NATALIE ABERCROMBY KOUZELEAS |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR ANDREAS GRYDELAND SULEJEWSKI |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS GRYDELAND SULEJEWSKI |
| 09/04/189 April 2018 | CESSATION OF ROBERTO CANDIDO AS A PSC |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CANDIDO |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO CANDIDO / 01/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR ROBERTO CANDIDO |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE KOUZELEAS |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON EC2M 5QQ |
| 20/04/1720 April 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MS NATALIE ABERCROMBY KOUZELEAS |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU SONEA |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CANDIDO |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/08/1512 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR ALEXANDRU SONEA |
| 16/06/1516 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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