NEPTUNE SONAR (YORKSHIRE) LIMITED
Company number 07756057 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Termination of appointment of Craig Churchill as a director on 2026-05-20 · 1 page | View document |
| 20 May 2026 | Appointment of Michael Read as a director on 2026-05-20 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 9 Oct 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 24 Jul 2025 | Appointment of Craig Churchill as a director on 2025-07-21 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Wendy Lee Fisk as a director on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Termination of appointment of Alexander Jon Wood as a director on 2025-05-30 · 1 page | View document |
| 21 May 2025 | Director's details changed for Mr Khalil Maalouf on 2024-12-09 · 2 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 4 pages | View document |
| 21 Jan 2025 | Appointment of Norose Company Secretarial Services Limited as a secretary on 2025-01-20 · 2 pages | View document |
| 20 Jan 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 · 1 page | View document |
| 2 Jan 2025 | Notification of Khalil Maalouf as a person with significant control on 2024-12-09 · 2 pages | View document |
| 2 Jan 2025 | Cessation of Wendy Lee Fisk as a person with significant control on 2024-12-09 · 1 page | View document |
| 2 Jan 2025 | Cessation of Alexander Jon Wood as a person with significant control on 2024-12-09 · 1 page | View document |
| 18 Dec 2024 | Appointment of Mr Khalil Maalouf as a director on 2024-12-09 · 2 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Jun 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 · 1 page | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 14 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 5 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 7 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Oct 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED WENDY LEE FISK | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JON WOOD / 30/08/2012 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JON WOOD / 19/04/2012 | View document |
| 24 Oct 2011 | CURREXT FROM 31/08/2012 TO 30/09/2012 | View document |
| 6 Oct 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 500100 | View document |
| 6 Oct 2011 | ALTER ARTICLES 23/09/2011 | View document |
| 30 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |