NEVA-CONSULTANTS.COM LIMITED

Company number 05673459

Date	Type	Description	View / Download
27 Sep 2018	AP03	Appointment of Mrs Angela Robertson as a secretary on 24 September 2018	(2 pages)
27 Sep 2018	PSC05	Change of details for Neva Consultants Holdings Limited as a person with significant control on 24 September 2018	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
24 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
10 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 Jan 2017	AP01	Appointment of Mr Martin Brown as a director on 12 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mrs Angela Robertson as a director on 12 January 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
07 Dec 2016	TM01	Termination of appointment of Stephen Howell as a director on 8 September 2016	(1 page)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
12 Jul 2016	AD01	Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ to 52 New Town Uckfield East Sussex TN22 5DE on 12 July 2016	(1 page)
30 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 99	(4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
31 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 99	(4 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
16 Apr 2014	CERTNM	Company name changed neva consultants services LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-03	(3 pages)
16 Apr 2014	CONNOT	Change of name notice	(3 pages)
18 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 99	(4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
17 Dec 2013	CH01	Director's details changed for Mr Stephen Howell on 9 December 2013	(2 pages)
15 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)

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