NEPTUNE SONAR (YORKSHIRE) LIMITED
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| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 24/07/2524 July 2025 | Appointment of Craig Churchill as a director on 2025-07-21 |
| 30/05/2530 May 2025 | Termination of appointment of Wendy Lee Fisk as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of Alexander Jon Wood as a director on 2025-05-30 |
| 21/05/2521 May 2025 | Director's details changed for Mr Khalil Maalouf on 2024-12-09 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 21/01/2521 January 2025 | Appointment of Norose Company Secretarial Services Limited as a secretary on 2025-01-20 |
| 20/01/2520 January 2025 | Registered office address changed from Kelk Lake Kelk Driffield East Yorkshire YO25 8HG England to 7th Floor 3 More London Riverside London SE1 2AQ on 2025-01-20 |
| 02/01/252 January 2025 | Cessation of Wendy Lee Fisk as a person with significant control on 2024-12-09 |
| 02/01/252 January 2025 | Cessation of Alexander Jon Wood as a person with significant control on 2024-12-09 |
| 02/01/252 January 2025 | Notification of Khalil Maalouf as a person with significant control on 2024-12-09 |
| 18/12/2418 December 2024 | Appointment of Mr Khalil Maalouf as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/06/232 June 2023 | Registered office address changed from Kelk Lake Kelk Driffield East Yorkshire YO25 8HL to Kelk Lake Kelk Driffield East Yorkshire YO25 8HG on 2023-06-02 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/02/2119 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 14/02/2014 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 05/04/195 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 07/03/187 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/09/153 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/09/143 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/09/133 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED WENDY LEE FISK |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/09/1210 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JON WOOD / 30/08/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JON WOOD / 19/04/2012 |
| 24/10/1124 October 2011 | CURREXT FROM 31/08/2012 TO 30/09/2012 |
| 06/10/116 October 2011 | ALTER ARTICLES 23/09/2011 |
| 06/10/116 October 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 500100 |
| 30/08/1130 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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