- Company Overview for NEON AGENCY LIMITED (04248464)
- Filing history for NEON AGENCY LIMITED (04248464)
- People for NEON AGENCY LIMITED (04248464)
- Charges for NEON AGENCY LIMITED (04248464)
- More for NEON AGENCY LIMITED (04248464)
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
|
|
13 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 20 March 2015
|
|
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
|
|
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
|
|
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 |