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NEOSS LIMITED

Company number 04120053

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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)
04 Jan 2021 AP01 Appointment of Ms. Ruth Ramser as a director on 21 December 2020
04 Jan 2021 TM01 Termination of appointment of James Francis Kenny as a director on 21 December 2020
04 Jan 2021 TM01 Termination of appointment of Michael John Dormer as a director on 21 December 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
19 Aug 2020 AA Group of companies' accounts made up to 30 November 2019
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 56,562.308
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
15 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 56,556.308
06 Feb 2018 AA Group of companies' accounts made up to 30 November 2017
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
09 Jun 2017 AA Group of companies' accounts made up to 30 November 2016
02 Mar 2017 MR01 Registration of charge 041200530015, created on 1 March 2017
27 Jan 2017 MR04 Satisfaction of charge 041200530014 in full
27 Jan 2017 MR04 Satisfaction of charge 041200530013 in full
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Jun 2016 AA Group of companies' accounts made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 56,361.308
22 Dec 2015 CH01 Director's details changed for Mr Nils Fredrik Engman on 30 November 2015
14 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
20 Feb 2015 MR04 Satisfaction of charge 041200530012 in full
20 Feb 2015 MR04 Satisfaction of charge 041200530011 in full
29 Jan 2015 MR01 Registration of charge 041200530014, created on 23 January 2015
29 Jan 2015 MR01 Registration of charge 041200530013, created on 23 January 2015