NEURONOSTICS LIMITED
Company number 11123728 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Registered office address changed from Engine Shed Station Approach Bristol BS1 6QH England to Science Creates Old Market Midland Road Bristol BS2 0NS on 2026-08-04 · 1 page | View document |
| 10 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 20 pages | View document |
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-10 · 4 pages | View document |
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 4 pages | View document |
| 25 Mar 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 25 Mar 2026 | Resolutions · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 5 pages | View document |
| 24 Dec 2025 | RP01AP01 · 3 pages | View document |
| 28 Jul 2025 | Appointment of Mr Charles Edward Alvarez as a director on 2025-07-24 · 2 pages | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-14 · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 18 pages | View document |
| 23 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Cessation of John Terry as a person with significant control on 2023-04-03 · 1 page | View document |
| 23 Dec 2024 | Director's details changed for Ms Anne Philomena Hyland on 2024-12-06 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-08 with updates · 5 pages | View document |
| 23 Dec 2024 | Cessation of Wessel Woldman as a person with significant control on 2021-04-30 · 1 page | View document |
| 20 Dec 2024 | Director's details changed for Mr Wessel Woldman on 2024-12-06 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Mr Richard Haycock on 2024-12-06 · 2 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions · 2 pages | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 9 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-04 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 5 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 5 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions · 5 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-04 · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 22 Jun 2023 | Appointment of Mr David Buller as a director on 2023-06-22 · 2 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Sub-division of shares on 2023-04-03 · 6 pages | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 3 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 13 Dec 2022 | Change of details for Mr Wessel Woldman as a person with significant control on 2022-12-01 · 2 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 8 Jan 2022 | Termination of appointment of Christina Jane Walker as a secretary on 2022-01-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 5 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GIBSON | View document |
| 18 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR WESSEL WOLDMAN / 19/06/2018 | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE UNITED KINGDOM | View document |
| 4 Jan 2019 | CESSATION OF MARTIN BROWN AS A PSC | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESSEL WOLDMAN / 04/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESSEL WOLDMAN / 17/12/2018 | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM THE INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE EXETER EX4 4RN ENGLAND | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD UNITED KINGDOM | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR ASHLEY COOPER | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR STUART JAMES GIBSON | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED PROFESSOR JOHN TERRY | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN | View document |
| 22 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |