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NEPTUNE SECRETARIES LIMITED

Company number 02455581

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Company Results (links open in a new window)
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)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM01	Termination of appointment of David Matthew Alexander Mcleish as a director on 30 June 2022	View PDF Termination of appointment of David Matthew Alexander Mcleish as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	TM01	Termination of appointment of Marcus John Rowland as a director on 29 October 2021	View PDF Termination of appointment of Marcus John Rowland as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Gurminder Panesar as a director on 6 August 2021	View PDF Termination of appointment of Gurminder Panesar as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Simon James Robert John Baggs as a director on 18 June 2021	View PDF Termination of appointment of Simon James Robert John Baggs as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Shaun Reg Lowde as a director on 31 March 2021	View PDF Termination of appointment of Shaun Reg Lowde as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG on 30 October 2020	View PDF Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG on 30 October 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	TM01	Termination of appointment of Matthew James Bullock as a director on 1 April 2020	View PDF Termination of appointment of Matthew James Bullock as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2017	AP01	Appointment of Daniel Charles Whybrew as a director on 1 April 2017	View PDF Appointment of Daniel Charles Whybrew as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Christopher Darius Hanson as a director on 9 January 2017	View PDF Appointment of Christopher Darius Hanson as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Grainne Mary Clare Mckenna as a director on 1 December 2016	View PDF Appointment of Grainne Mary Clare Mckenna as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Benjamin Miles Whitelock on 22 November 2016	View PDF Director's details changed for Mr Benjamin Miles Whitelock on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CH01	Director's details changed for Caroline Mary Kean on 22 November 2016	View PDF Director's details changed for Caroline Mary Kean on 22 November 2016 - link opens in a new window - 2 pages (2 pages)

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