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NEON MANAGEMENT SERVICES LIMITED

Company number 04585298

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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)
09 Oct 2020 AA Full accounts made up to 31 December 2019
30 Sep 2020 AP01 Appointment of Ms Caroline Andrew as a director on 30 September 2020
30 Sep 2020 TM02 Termination of appointment of Alastair George Clark-Mckay as a secretary on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Alastair George Clark-Mckay as a director on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr Richard Emlyn Heppell as a director on 30 September 2020
06 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
07 Oct 2019 TM01 Termination of appointment of Martin Robert Davidson Reith as a director on 1 October 2019
16 Jul 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
13 Feb 2019 TM01 Termination of appointment of Ian Paul Martin as a director on 31 January 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
19 Jul 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 TM01 Termination of appointment of Jagdis Soma Barber as a director on 6 April 2017
18 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
08 Mar 2016 AP01 Appointment of Mr Martin Robert Davidson Reith as a director on 24 February 2016
26 Feb 2016 AP01 Appointment of Mr Matthew Steven David Washington as a director on 12 February 2016
26 Feb 2016 AP01 Appointment of Mr Ian Paul Martin as a director on 12 February 2016
26 Feb 2016 AP01 Appointment of Mr Jagdis Soma Barber as a director on 12 February 2016
26 Feb 2016 TM01 Termination of appointment of John Gerard Francis O'neill as a director on 12 February 2016
26 Feb 2016 TM01 Termination of appointment of Andrew Scott Ribaudo as a director on 5 February 2016
22 Jan 2016 TM01 Termination of appointment of Dawn-Marie Kempson as a director on 15 January 2016