NEPTUNE SOLUTIONS SPECIALISTS LTD

Company Documents

DateDescription
12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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05/04/225 April 2022 Application to strike the company off the register

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEARCE

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE BUCHANAN

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08/10/198 October 2019 DIRECTOR APPOINTED MR TIMOTHY STEVEN PEARCE

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08/10/198 October 2019 DIRECTOR APPOINTED MR JAMIE ALISTER BUCHANAN

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EEXTREME GLOBAL LIMITED

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EEXTREME GLOBAL LIMITED

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06/11/176 November 2017 CESSATION OF NEPTUNE SOLUTIONS GLOBAL LTD AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 22/09/15 STATEMENT OF CAPITAL GBP 100.00

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21/10/1521 October 2015 SUB-DIVISION 22/09/15

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21/10/1521 October 2015 SUB DIVIDED 22/09/2015

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12/10/1512 October 2015 22/09/15 STATEMENT OF CAPITAL GBP 999

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12/10/1512 October 2015 SUBDIVISION 22/09/2015

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12/10/1512 October 2015 SUB-DIVISION 22/09/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/05/1315 May 2013 DIRECTOR APPOINTED MR MICHAEL JOSEPH MULVIHILL

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANGELA MULVIHILL

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02/04/132 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1212 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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