NERIAL LTD
Company number 10103578 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 8 May 2026 | Termination of appointment of Graeme Shearer Struthers as a director on 2026-03-20 · 1 page | View document |
| 25 Jul 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Jun 2024 | Appointment of Mr Brian Paige Chadwick as a director on 2024-06-01 · 2 pages | View document |
| 29 May 2024 | Resolutions · 2 pages | View document |
| 29 May 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 29 May 2024 | Resolutions | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 12 Mar 2024 | Termination of appointment of Douglas Morin 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 |
| 2 Jun 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 28 May 2021 | 29/04/21 TOTAL EXEMPTION FULL | View document |
| 10 May 2021 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE GUYOT | View document |
| 10 May 2021 | DIRECTOR APPOINTED DOUGLAS MORIN | View document |
| 10 May 2021 | DIRECTOR APPOINTED MR GRAEME SHEARER STRUTHERS | View document |
| 10 May 2021 | NOTIFICATION OF PSC STATEMENT ON 29/04/2021 | View document |
| 10 May 2021 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS ALLIOT | View document |
| 10 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD DE BOCK | View document |
| 10 May 2021 | CESSATION OF FRANCOIS LOUIS MARIE ALLIOT AS A PSC | View document |
| 10 May 2021 | CESSATION OF TAMARA ALLIOT AS A PSC | View document |
| 10 May 2021 | CESSATION OF ARNAUD DE BOCK AS A PSC | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | View document |
| 25 Nov 2020 | DIRECTOR APPOINTED MR CAMILLE GUYOT | View document |
| 15 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR FRANCOIS LOUIS MARIE ALLIOT / 14/09/2020 | View document |
| 15 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS LOUIS MARIE ALLIOT / 14/09/2020 | View document |
| 15 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA ALLIOT / 14/09/2020 | View document |
| 14 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | SUB-DIVISION 03/06/20 | View document |
| 22 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNAUD DE BOCK | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR ARNAUD DE BOCK | View document |
| 17 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2020 | ADOPT ARTICLES 03/06/2020 | View document |
| 17 Jun 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 17.5 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 1 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MRS TAMARA ALLIOT | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 2 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS TAMARA ALLIOT / 07/11/2017 | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANCOIS LOUIS MARIE ALLIOT / 08/05/2017 | View document |
| 30 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANCOIS LOUIS MARIE ALLIOT / 07/11/2017 | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS LOUIS MARIE ALLIOT / 07/11/2017 | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANCOIS LOUIS MARIE ALLIOT / 07/11/2017 | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS LOUIS MARIE ALLIOT / 07/11/2017 | View document |
| 7 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS LOUIS MARIE ALLIOT / 08/05/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM | View document |
| 5 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |