NEUSTRO CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/10/2430 October 2024 | Termination of appointment of Susan Anne Roberts as a director on 2024-10-22 |
| 30/10/2430 October 2024 | Termination of appointment of Martin Richard Roberts as a director on 2024-10-22 |
| 28/10/2428 October 2024 | Appointment of Mr Louis Lawley-Adams as a director on 2024-10-22 |
| 25/10/2425 October 2024 | Termination of appointment of Donna Marie Franklin as a director on 2024-10-22 |
| 25/10/2425 October 2024 | Appointment of Mr Oliver James Gee as a director on 2024-10-22 |
| 25/10/2425 October 2024 | Termination of appointment of Philip Michael Buckingham as a secretary on 2024-10-22 |
| 25/10/2425 October 2024 | Termination of appointment of Shelley Ann Margaret Downes as a director on 2024-10-22 |
| 25/10/2425 October 2024 | Termination of appointment of Philip Michael Buckingham as a director on 2024-10-22 |
| 25/10/2425 October 2024 | Termination of appointment of Paul Edward Franklin as a director on 2024-10-22 |
| 25/10/2425 October 2024 | Cessation of Martin Richard Roberts as a person with significant control on 2024-10-22 |
| 25/10/2425 October 2024 | Cessation of Paul Edward Franklin as a person with significant control on 2024-10-22 |
| 25/10/2425 October 2024 | Cessation of Philip Michael Buckingham as a person with significant control on 2024-10-22 |
| 25/10/2425 October 2024 | Notification of Zenzero Solutions Limited as a person with significant control on 2024-10-22 |
| 25/10/2425 October 2024 | Appointment of Mr Michael William Bateman as a director on 2024-10-22 |
| 18/10/2418 October 2024 | Satisfaction of charge 056299600001 in full |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/11/2330 November 2023 | Director's details changed for Ms Shelly Downes on 2023-11-30 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-04 with updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 18/03/2118 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/06/204 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 12/07/1912 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 23/04/1823 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM UNIT 7 CARTWRIGHT COURT CARTWRIGHT WAY BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UE |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MRS DONNA MARIE FRANKLIN |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056299600001 |
| 08/12/158 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MRS SUSAN ANNE ROBERTS |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MS SHELLY DOWNES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/11/1421 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/11/1322 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BUCKINGHAM / 20/11/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD FRANKLIN / 03/02/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BUCKINGHAM / 03/02/2012 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM HEALY BUILDING INTERLINK WAY WEST BARDON HILL COALVILLE LEICESTERSHIRE LE67 1HH ENGLAND |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD ROBERTS / 03/02/2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/12/1112 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/11/1022 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD ROBERTS / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD FRANKLIN / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL BUCKINGHAM / 17/12/2009 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM MAPLE HOUSE, DAISY LANE ALREWAS STAFFORDSHIRE DE13 7EW |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NC INC ALREADY ADJUSTED 11/05/07 |
| 16/08/0716 August 2007 | £ NC 120/1000 11/05/0 |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 20/11/0520 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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