Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AP01 |
Appointment of Mr James William Frankland Hepburn as a director on 5 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of James Keith Harraway as a director on 5 November 2024
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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04 Sep 2023 |
TM01 |
Termination of appointment of Stephanie Anne Hazell as a director on 15 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Wael Elkhouly as a director on 15 August 2023
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Fraser Mcgregor Alexander as a director on 1 February 2023
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13 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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13 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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13 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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05 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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08 Apr 2022 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Morton Alistair Phillips-Davies on 1 April 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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31 Mar 2021 |
PSC05 |
Change of details for Sse Telecommunications Limited as a person with significant control on 30 March 2021
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30 Mar 2021 |
CERTNM |
Company name changed neos networks LIMITED\certificate issued on 30/03/21
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CONNOT ‐
Change of name notice
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-25
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08 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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08 Oct 2020 |
AP01 |
Appointment of Gareth Williams as a director on 1 August 2020
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26 Jun 2020 |
TM02 |
Termination of appointment of Alexandra Jane Gartrell as a secretary on 20 May 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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