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NEPTUNUS LIMITED

Company number 02098852

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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)
05 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
27 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	TM01	Termination of appointment of Timothy Hall as a director on 1 January 2022	View PDF Termination of appointment of Timothy Hall as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
22 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	View PDF Previous accounting period shortened from 29 December 2019 to 28 December 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AP01	Appointment of Mr Charles Benjamin Keast as a director on 1 January 2020	View PDF Appointment of Mr Charles Benjamin Keast as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP01	Appointment of Mr Timothy Hall as a director on 1 January 2020	View PDF Appointment of Mr Timothy Hall as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of April Elizabeth Trasler as a director on 31 December 2019	View PDF Termination of appointment of April Elizabeth Trasler as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
05 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
29 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
31 Oct 2017	CH03	Secretary's details changed for Dorothea Charlotte Maria Eilers on 30 October 2017	View PDF Secretary's details changed for Dorothea Charlotte Maria Eilers on 30 October 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC07	Cessation of Elisabeth Maria Johanna Eilers as a person with significant control on 6 April 2016	View PDF Cessation of Elisabeth Maria Johanna Eilers as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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NEPTUNUS LIMITED

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