NEURON CONTROLS LTD

Company number 13250296 ·

Active

28 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-07 with updates · 4 pages View document
2 Jan 2026 Micro company accounts made up to 2025-04-05 · 2 pages View document
30 Jul 2025 Termination of appointment of Darren John Brain as a director on 2025-04-05 · 1 page View document
30 Jul 2025 Appointment of Mrs Lisa Yvonne Brain as a secretary on 2025-07-30 · 2 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
21 Dec 2024 Micro company accounts made up to 2024-04-05 · 2 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
25 Mar 2024 Resolutions View document
25 Mar 2024 Particulars of variation of rights attached to shares · 3 pages View document
25 Mar 2024 Change of share class name or designation · 2 pages View document
25 Mar 2024 Resolutions · 4 pages View document
25 Mar 2024 Memorandum and Articles of Association · 21 pages View document
25 Mar 2024 Resolutions View document
25 Mar 2024 Resolutions View document
21 Mar 2024 Statement of capital following an allotment of shares on 2023-09-18 · 3 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-07 with updates · 4 pages View document
20 Mar 2024 Change of details for Mr Luke David James Brain as a person with significant control on 2023-09-18 · 2 pages View document
20 Mar 2024 Cessation of Jessica Shanti Brain as a person with significant control on 2023-09-18 · 1 page View document
18 Dec 2023 Micro company accounts made up to 2023-04-05 · 2 pages View document
18 Jul 2023 Appointment of Mr Darren John Brain as a director on 2023-07-17 · 2 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-07 with updates · 4 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-07 with no updates · 3 pages View document
25 Mar 2022 Current accounting period extended from 2022-03-31 to 2022-04-05 · 1 page View document
8 Oct 2021 Registered office address changed from 8 Grebe Road Banbury OX16 9YZ England to Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF on 2021-10-08 · 1 page View document
8 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document