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NEO TEMPUS DATA SOLUTIONS LTD

Company number 05723227

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
08 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
24 Feb 2015 AD01 Registered office address changed from C/O the Needle Partnership Llp West One 114 Wellington Street Leeds LS1 1BA to New Devonshire House Devonshire Street Keighley West Yorkshire BD21 2AU on 24 February 2015
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Mar 2014 CERTNM Company name changed neo tempus debt collection LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
  • NM01 ‐ Change of name by resolution
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
07 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 May 2013 TM01 Termination of appointment of Samantha Poole as a director
17 May 2013 AP01 Appointment of Mr Darren Vause as a director
14 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Mar 2012 CERTNM Company name changed neo tempus data solutions LIMITED\certificate issued on 22/03/12
  • RES15 ‐ Change company name resolution on 2012-03-21
  • NM01 ‐ Change of name by resolution
22 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Mrs Samantha Poole on 27 February 2012
25 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jan 2011 TM01 Termination of appointment of Steve Newcombe as a director
18 Nov 2010 TM01 Termination of appointment of Carole Smith as a director