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NEON AGENCY LIMITED

Company number 04248464

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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)
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 TM01 Termination of appointment of Carole Ann Guy as a director on 23 November 2018
11 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
26 Apr 2017 MR04 Satisfaction of charge 1 in full
31 Mar 2017 MR04 Satisfaction of charge 2 in full
15 Mar 2017 MR04 Satisfaction of charge 042484640003 in full
16 Feb 2017 TM02 Termination of appointment of Arthur Bertram Lewis Grey as a secretary on 6 February 2017
03 Feb 2017 TM01 Termination of appointment of Ashley Neil Haithwaite as a director on 27 January 2017
08 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 30,000
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 30,000
20 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 Nov 2014 TM01 Termination of appointment of Ashley Haithwaite as a director on 8 July 2014
01 Sep 2014 AP01 Appointment of Ashley Haithwaite as a director on 8 July 2014
15 Aug 2014 AP01 Appointment of Mr Ashley Neil Haithwaite as a director on 8 July 2014
15 Jul 2014 AP01 Appointment of Carol Kier as a director on 8 July 2014
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 100
06 Jun 2014 SH10 Particulars of variation of rights attached to shares
06 Jun 2014 SH08 Change of share class name or designation
06 Jun 2014 CC04 Statement of company's objects