NEURAL PATHWAYS (UK) LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-30 with no updates

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15/04/2515 April 2025 Termination of appointment of Kathryn Lineker as a director on 2025-04-04

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14/04/2514 April 2025 Appointment of Andrew Joseph Hayward as a director on 2025-04-07

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09/07/249 July 2024

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09/07/249 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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09/07/249 July 2024

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09/07/249 July 2024

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24/06/2424 June 2024 Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24

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24/06/2424 June 2024 Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24

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01/05/241 May 2024 Confirmation statement made on 2024-04-30 with no updates

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03/08/233 August 2023 Termination of appointment of Warren Marty Irving as a director on 2023-07-24

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13/07/2313 July 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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13/07/2313 July 2023

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13/07/2313 July 2023

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13/07/2313 July 2023

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06/07/236 July 2023 Appointment of Keith Browner as a director on 2023-06-13

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15/06/2315 June 2023 Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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15/09/2215 September 2022 Director's details changed for Miss Katy Lineker on 2022-09-15

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05/05/225 May 2022 Confirmation statement made on 2022-04-30 with no updates

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04/02/224 February 2022

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-03-31

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12/01/2212 January 2022

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12/01/2212 January 2022

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20/05/1920 May 2019 DIRECTOR APPOINTED ANDREA KINKADE

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE

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01/02/191 February 2019 DIRECTOR APPOINTED ROBERT PRESTON

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28/12/1828 December 2018 DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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28/12/1828 December 2018 DIRECTOR APPOINTED CHRISTINA ANNE WALSH

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON

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26/10/1826 October 2018 SECOND FILING OF AP01 FOR DAVID PETRIE

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26/09/1826 September 2018 TERMINATE DIR APPOINTMENT

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER DOYLE

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21/09/1821 September 2018 DIRECTOR APPOINTED MR PAUL GERARD NELSON

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20/07/1820 July 2018 DIRECTOR APPOINTED DAVID PETRIE

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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27/04/1827 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051165360005

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06/03/186 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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26/02/1826 February 2018 CURREXT FROM 31/12/2017 TO 31/03/2018

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23/02/1823 February 2018 SAIL ADDRESS CREATED

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21/02/1821 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051165360005

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / ACTIVE ASSISTANCE FINANCE LIMITED / 12/02/2018

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1TF ENGLAND

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051165360003

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051165360004

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051165360002

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS

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06/02/186 February 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 2ND FLOOR 1, SUFFOLK WAY SEVENOAKS KENT TN13 1YL

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05/02/185 February 2018 DIRECTOR APPOINTED MR KEVAN PETER DOYLE

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05/02/185 February 2018 DIRECTOR APPOINTED MR BARRY MONKS

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05/02/185 February 2018 DIRECTOR APPOINTED MR PAUL GERARD NELSON

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05/02/185 February 2018 DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY

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05/02/185 February 2018 APPOINTMENT TERMINATED, SECRETARY EJAZ NABI

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18/12/1718 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051165360004

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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13/12/1613 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/10/1624 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051165360003

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051165360002

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON

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03/05/163 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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02/05/162 May 2016 DIRECTOR APPOINTED MR ROBERT JOHN HARVEY

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11/08/1511 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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29/06/1529 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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23/10/1423 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 3RD FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL

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23/06/1423 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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22/05/1322 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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25/01/1325 January 2013 PREVSHO FROM 31/10/2012 TO 31/03/2012

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10/08/1210 August 2012 DIRECTOR APPOINTED MR DAVID JACKSON

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/05/124 May 2012 PREVSHO FROM 30/04/2012 TO 31/10/2011

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04/05/124 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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14/11/1114 November 2011 SECRETARY APPOINTED MR EJAZ MAHMUD NABI

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14/11/1114 November 2011 DIRECTOR APPOINTED MR EJAZ MAHMUD NABI

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GILMAN

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11/11/1111 November 2011 DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM DESIGN WORKS, WILLIAM STREET FELLING GATESHEAD TYNE & WEAR NE10 0JP

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMAN

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11/11/1111 November 2011 APPOINTMENT TERMINATED, SECRETARY VICTORIA GILMAN

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/11/118 November 2011 FACILITIES AGREEMENT 01/11/2011

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM GILMAN / 30/04/2010

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04/05/104 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN GILMAN / 30/04/2010

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/05/082 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: DESIGN WORKS WILLIAMS STREET FELLING GATESHEAD TYNE & WEAR NE10 0JP

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01/05/071 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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10/05/0410 May 2004 SECRETARY RESIGNED

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 NEW SECRETARY APPOINTED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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