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NEOS TECHNOLOGIES LIMITED

Company number 01708663

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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)
29 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
25 May 2007 395 Particulars of mortgage/charge
09 May 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 403a Declaration of satisfaction of mortgage/charge
19 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
03 Jan 2007 363a Return made up to 01/11/06; full list of members
03 Jan 2007 288c Director's particulars changed
18 Jul 2006 88(2)R Ad 31/03/06--------- £ si 97000@1=97000 £ ic 3000/100000
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
27 Jan 2006 363a Return made up to 01/11/05; full list of members
05 Sep 2005 288a New secretary appointed;new director appointed
05 Sep 2005 288a New director appointed
18 Aug 2005 288c Director's particulars changed
18 Aug 2005 288b Secretary resigned;director resigned
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Director resigned
30 Jun 2005 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Full accounts made up to 31 March 2004
29 Jul 2004 288b Director resigned
17 Feb 2004 363s Return made up to 01/11/03; full list of members
28 Jan 2004 395 Particulars of mortgage/charge
15 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 403a Declaration of satisfaction of mortgage/charge