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NEOPHIX ENGINEERING CO. LIMITED

Company number 01294445

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CH01	Director's details changed for Mr Luke John Driver on 28 August 2018	View PDF Director's details changed for Mr Luke John Driver on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CH01	Director's details changed for Mr Jonathan James Driver on 28 August 2018	View PDF Director's details changed for Mr Jonathan James Driver on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CH03	Secretary's details changed for Mr Jonathan James Driver on 28 August 2018	View PDF Secretary's details changed for Mr Jonathan James Driver on 28 August 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC07	Cessation of Luke John Driver as a person with significant control on 6 April 2016	View PDF Cessation of Luke John Driver as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC07	Cessation of Jonathan James Driver as a person with significant control on 6 April 2016	View PDF Cessation of Jonathan James Driver as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC02	Notification of Techno Clamp Company Limited as a person with significant control on 6 April 2016	View PDF Notification of Techno Clamp Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
06 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
24 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
10 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)

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NEOPHIX ENGINEERING CO. LIMITED

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