NEVA-CONSULTANTS.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to County Gates Ashton Road Bristol BS3 2JH on 2025-06-23 |
| 19/06/2519 June 2025 | Memorandum and Articles of Association |
| 19/06/2519 June 2025 | Resolutions |
| 17/06/2517 June 2025 | Appointment of Mrs Emma Nicole Thomas as a director on 2025-06-04 |
| 17/06/2517 June 2025 | Appointment of Mr Andrew David Richard Hurst as a director on 2025-06-04 |
| 17/06/2517 June 2025 | Appointment of Mr Lee Duerden as a director on 2025-06-04 |
| 10/06/2510 June 2025 | Annual return made up to 2008-01-12 with full list of shareholders |
| 10/06/2510 June 2025 | Annual return made up to 2007-01-12 with full list of shareholders |
| 10/06/2510 June 2025 | Annual return made up to 2009-01-12 with full list of shareholders |
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 28/05/2528 May 2025 | Change of details for Neva Consultants Holdings Limited as a person with significant control on 2016-09-08 |
| 27/05/2527 May 2025 | Notification of Stephen John Howell as a person with significant control on 2016-04-06 |
| 27/05/2527 May 2025 | Notification of Nicholas Andrew Collinson as a person with significant control on 2016-04-06 |
| 27/05/2527 May 2025 | Cessation of Graham John Prince as a person with significant control on 2016-09-08 |
| 27/05/2527 May 2025 | Cessation of Nicholas Andrew Collinson as a person with significant control on 2016-09-08 |
| 27/05/2527 May 2025 | Notification of Graham John Prince as a person with significant control on 2016-04-06 |
| 27/05/2527 May 2025 | Cessation of Stephen John Howell as a person with significant control on 2016-09-08 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/08/233 August 2023 | Registered office address changed from First Floor International House 20 Hatherton Street Walsall WS4 2LA England to Azets Ventura Park Road Tamworth B78 3HL on 2023-08-03 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE ENGLAND |
| 26/08/2026 August 2020 | Registered office address changed from , 52 New Town, Uckfield, East Sussex, TN22 5DE, England to Azets Ventura Park Road Tamworth B78 3HL on 2020-08-26 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PRINCE |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRINCE |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINSON |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COLLINSON / 16/05/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROWN / 24/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PRINCE / 24/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA ROBERTSON / 24/09/2018 |
| 27/09/1827 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PRINCE / 24/09/2018 |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MRS ANGELA ROBERTSON |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / NEVA CONSULTANTS HOLDINGS LIMITED / 24/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COLLINSON / 24/09/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 10/02/1710 February 2017 | ADOPT ARTICLES 12/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR MARTIN BROWN |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MRS ANGELA ROBERTSON |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ |
| 12/07/1612 July 2016 | Registered office address changed from , 28 Wilton Road, Bexhill on Sea, East Sussex, TN40 1EZ to Azets Ventura Park Road Tamworth B78 3HL on 2016-07-12 |
| 30/01/1630 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1416 April 2014 | COMPANY NAME CHANGED NEVA CONSULTANTS SERVICES LIMITED CERTIFICATE ISSUED ON 16/04/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWELL / 09/12/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/02/1214 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PRINCE / 12/01/2011 |
| 17/02/1117 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PRINCE / 12/01/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLLINSON / 12/01/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWELL / 12/01/2011 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWELL / 12/01/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLLINSON / 12/01/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PRINCE / 11/01/2008 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 26/02/0726 February 2007 | |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 28 WILTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EZ |
| 13/02/0713 February 2007 | |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: NEVA HOUSE PILTDOWN EAST SUSSEX TN22 3XL |
| 13/02/0713 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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