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NEPTUNE SHIPPING AGENCY LIMITED

Company number 00582503

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	AA	Accounts for a medium company made up to 31 August 2024	View PDF Accounts for a medium company made up to 31 August 2024 - link opens in a new window - 24 pages (24 pages) Download iXBRL
17 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2024	AAMD	Amended full accounts made up to 31 August 2023	View PDF Amended full accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages)
31 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2022	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
15 Jul 2022	MR04	Satisfaction of charge 005825030009 in full	View PDF Satisfaction of charge 005825030009 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
16 Sep 2021	CH01	Director's details changed for Mrs Rhonda Lynette Choroszewska on 7 April 2021	View PDF Director's details changed for Mrs Rhonda Lynette Choroszewska on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC04	Change of details for Mrs Rhonda Lynette Choroszewska as a person with significant control on 7 April 2021	View PDF Change of details for Mrs Rhonda Lynette Choroszewska as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 177,620	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 177,620 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	AP01	Appointment of Mr Steven John Wyatt as a director on 25 August 2021	View PDF Appointment of Mr Steven John Wyatt as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
16 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2020	TM02	Termination of appointment of Yasmin Adams as a secretary on 1 October 2020	View PDF Termination of appointment of Yasmin Adams as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM02	Termination of appointment of Rachel May as a secretary on 1 October 2020	View PDF Termination of appointment of Rachel May as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP03	Appointment of Mrs Rhonda Lynette Choroszewska as a secretary on 1 October 2020	View PDF Appointment of Mrs Rhonda Lynette Choroszewska as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC04	Change of details for Mrs Rhonda Lynette Choroszewska as a person with significant control on 30 September 2020	View PDF Change of details for Mrs Rhonda Lynette Choroszewska as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Mrs Rhonda Lynette Choroszewska on 30 September 2020	View PDF Director's details changed for Mrs Rhonda Lynette Choroszewska on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 6 pages (6 pages)

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NEPTUNE SHIPPING AGENCY LIMITED

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