NEUSTRO CONSULTING LIMITED
Company number 05629960 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Registration of charge 056299600002, created on 2025-10-24 · 13 pages | View document |
| 6 Oct 2025 | Current accounting period extended from 2025-11-30 to 2026-03-31 · 1 page | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 4 pages | View document |
| 18 Aug 2025 | Change of details for Zenzero Solutions Limited as a person with significant control on 2025-08-15 · 2 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Oct 2024 | Termination of appointment of Susan Anne Roberts as a director on 2024-10-22 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Martin Richard Roberts as a director on 2024-10-22 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr Louis Lawley-Adams as a director on 2024-10-22 · 2 pages | View document |
| 25 Oct 2024 | Appointment of Mr Michael William Bateman as a director on 2024-10-22 · 2 pages | View document |
| 25 Oct 2024 | Termination of appointment of Donna Marie Franklin as a director on 2024-10-22 · 1 page | View document |
| 25 Oct 2024 | Appointment of Mr Oliver James Gee as a director on 2024-10-22 · 2 pages | View document |
| 25 Oct 2024 | Termination of appointment of Paul Edward Franklin as a director on 2024-10-22 · 1 page | View document |
| 25 Oct 2024 | Cessation of Paul Edward Franklin as a person with significant control on 2024-10-22 · 1 page | View document |
| 25 Oct 2024 | Cessation of Philip Michael Buckingham as a person with significant control on 2024-10-22 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Philip Michael Buckingham as a director on 2024-10-22 · 1 page | View document |
| 25 Oct 2024 | Notification of Zenzero Solutions Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 25 Oct 2024 | Cessation of Martin Richard Roberts as a person with significant control on 2024-10-22 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Shelley Ann Margaret Downes as a director on 2024-10-22 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Philip Michael Buckingham as a secretary on 2024-10-22 · 1 page | View document |
| 18 Oct 2024 | Satisfaction of charge 056299600001 in full · 1 page | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Nov 2023 | Director's details changed for Ms Shelly Downes on 2023-11-30 · 2 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-10-04 with updates · 4 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 18 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 12 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 23 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM UNIT 7 CARTWRIGHT COURT CARTWRIGHT WAY BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UE | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MRS DONNA MARIE FRANKLIN | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056299600001 | View document |
| 8 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Nov 2015 | DIRECTOR APPOINTED MRS SUSAN ANNE ROBERTS | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MS SHELLY DOWNES | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 23 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BUCKINGHAM / 20/11/2012 | View document |
| 23 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BUCKINGHAM / 03/02/2012 | View document |
| 3 Feb 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM HEALY BUILDING INTERLINK WAY WEST BARDON HILL COALVILLE LEICESTERSHIRE LE67 1HH ENGLAND | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD FRANKLIN / 03/02/2012 | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD ROBERTS / 03/02/2012 | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD ROBERTS / 17/12/2009 | View document |
| 17 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL BUCKINGHAM / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD FRANKLIN / 17/12/2009 | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM MAPLE HOUSE, DAISY LANE ALREWAS STAFFORDSHIRE DE13 7EW | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | NC INC ALREADY ADJUSTED 11/05/07 | View document |
| 16 Aug 2007 | £ NC 120/1000 11/05/0 | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |