NEUROPHYS LTD
Company number 09441876 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Registered office address changed from Office 330, London Bridge the News Building 3 London Bridge Street London SE1 9SG England to Allia Future Business Centre King's Hedges Road Cambridge Cambridgeshire CB4 2HY on 2026-09-11 · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-16 with updates · 4 pages | View document |
| 14 Jan 2026 | Termination of appointment of Polina Mykolaivna Cardeal Coelho as a director on 2025-07-30 · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 30 Jul 2025 | Appointment of Mrs Polina Mykolaivna Cardeal Coelho as a director on 2025-07-30 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 18 Dec 2024 | Registered office address changed from Jubilee House 14 Chesterton Road Cambridge Cambridgeshire CB4 3AX England to Office 330, London Bridge the News Building 3 London Bridge Street London SE1 9SG on 2024-12-18 · 1 page | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 27 Feb 2024 | Appointment of Mr Nicholas Kevin Carvill as a director on 2024-02-26 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-16 with updates · 4 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Feb 2023 | Change of details for Mr Pedro Cardeal Coelho as a person with significant control on 2019-06-01 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 27 Feb 2023 | Change of details for Mr Nicholas Kevin Carvill as a person with significant control on 2019-06-01 · 2 pages | View document |
| 27 Feb 2023 | Cessation of Polina Coelho as a person with significant control on 2019-06-01 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Feb 2022 | Notification of Polina Coelho as a person with significant control on 2019-06-01 · 2 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 15 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 21 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 17 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAIWO OLAKUNLE OLADOKUN | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAIWO OLAKUNLE OLADOKUN / 24/07/2019 | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARVILL | View document |
| 10 Oct 2019 | COMPANY DESIGNATES NEW SHARE CLASSES 01/06/2019 | View document |
| 3 Oct 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 1 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KEVIN CARVILL | View document |
| 1 Oct 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 1 Oct 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR PEDRO CARDEAL COELHO / 01/06/2019 | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR NICHOLAS KEVIN CARVILL | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM WELLINGTON HOUSE EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1BH ENGLAND | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO CARDEAL COELHO / 29/04/2019 | View document |
| 29 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR PEDRO CARDEAL COELHO / 29/04/2019 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAIWO OLAKUNLE OLADOKUN / 29/04/2019 | View document |
| 9 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO CARDEAL COELHO / 05/04/2016 | View document |
| 1 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PEDRO CARDEAL COELHO / 06/04/2016 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 Jun 2018 | CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED | View document |
| 27 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO CARDEAL COELHO | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 12 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAIWO OLAKUNLE OLADOKUN / 13/10/2017 | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO CARDEAL COELHO / 13/10/2017 | View document |
| 9 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 13 Oct 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 46 LORIS COURT CAMBRIDGE UNITED KINGDOM CB1 9GF UNITED KINGDOM | View document |
| 24 Mar 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 9 Apr 2016 | DIRECTOR APPOINTED MR TAIWO OLAKUNLE OLADOKUN | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO COELHO / 17/04/2015 | View document |
| 16 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |