NEOS AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Notice of move from Administration to Dissolution |
| 25/10/2425 October 2024 | Administrator's progress report |
| 30/04/2430 April 2024 | Administrator's progress report |
| 23/03/2423 March 2024 | Notice of extension of period of Administration |
| 30/10/2330 October 2023 | Administrator's progress report |
| 19/05/2319 May 2023 | Notice of deemed approval of proposals |
| 03/05/233 May 2023 | Statement of administrator's proposal |
| 01/05/231 May 2023 | Statement of affairs with form AM02SOA |
| 04/04/234 April 2023 | Appointment of an administrator |
| 04/04/234 April 2023 | Registered office address changed from Units 10-11 Chelmsley Wood Industrial Estate Waterloo Avenue Birmingham B37 6QQ England to 6th Floor 2London Wall Place London EC2Y 5AU on 2023-04-04 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 28/01/2228 January 2022 | Director's details changed for Mr Hareesh Malleshappa Totiger on 2022-01-14 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 28/01/2228 January 2022 | Director's details changed for Mr Carl Roberts on 2022-01-14 |
| 28/01/2228 January 2022 | Director's details changed for Mr Neil Williams on 2022-01-14 |
| 19/01/2219 January 2022 | Change of details for Qml Holdings Limited as a person with significant control on 2022-01-07 |
| 17/12/2117 December 2021 | Registration of charge 037005230008, created on 2021-12-13 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-03-31 |
| 02/01/202 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CURRSHO FROM 30/09/2019 TO 31/03/2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 28/11/1828 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 1 HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TE ENGLAND |
| 09/08/189 August 2018 | ADOPT ARTICLES 27/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR HAREESH MALLESHAPPA TOTIGER |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QML HOLDINGS LIMITED |
| 31/07/1831 July 2018 | CESSATION OF NIGEL WOOD AS A PSC |
| 31/07/1831 July 2018 | CESSATION OF GRAHAM CHARLES HOWELLS AS A PSC |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR CARL ROBERTS |
| 31/07/1831 July 2018 | CESSATION OF GARY JOHN DANIEL AS A PSC |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR NEIL WILLIAMS |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HOWELLS |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOD |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELLS |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM UNIT 10-11 CHELMSLEY WOOD INDUSTRIAL ESTATE WATERLOO AVENUE BIRMINGHAM B37 6QQ |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY DANIEL |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037005230004 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037005230003 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR DANIEL |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA HOWELLS |
| 30/05/1830 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/182 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1831 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/01/1831 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DANIEL / 25/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WOOD / 25/01/2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ANN DANIEL / 25/01/2017 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TINA MARIE HOWELLS / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HOWELLS / 01/12/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HOWELLS / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DANIEL / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ANN DANIEL / 25/01/2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TINA MARIE HOWELLS / 14/06/2014 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ANN DANIEL / 18/11/2014 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WOOD / 08/06/2014 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DANIEL / 18/11/2014 |
| 27/01/1527 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CHARLES HOWELLS / 24/01/2015 |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WOOD / 30/01/2012 |
| 30/01/1230 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HOWELLS / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DANIEL / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TINA MARIE HOWELLS / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ANN DANIEL / 30/01/2012 |
| 15/11/1115 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/01/1124 January 2011 | 24/01/11 NO CHANGES |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | 24/01/10 NO CHANGES |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0512 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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