Companies House does not verify the accuracy of the information filed

NEUROPHYSIOPLUS LTD

Company number 05988036

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CH01	Director's details changed for Mr Andrew Chatham on 25 October 2021	View PDF Director's details changed for Mr Andrew Chatham on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	MR04	Satisfaction of charge 059880360002 in full	View PDF Satisfaction of charge 059880360002 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2020	TM01	Termination of appointment of Adrian Peter Harding as a director on 12 October 2020	View PDF Termination of appointment of Adrian Peter Harding as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	SH06	Cancellation of shares. Statement of capital on 1 November 2008 GBP 10	View PDF Cancellation of shares. Statement of capital on 1 November 2008 GBP 10 - link opens in a new window - 6 pages (6 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed (the seller) are hereby authorised 01/11/2008	View PDF Resolutions RES13 ‐ Contract proposed (the seller) are hereby authorised 01/11/2008 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 01/11/2019	View PDF Resolutions RES13 ‐ Share for share exchange 01/11/2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	PSC02	Notification of Npp Group Holdings Limited as a person with significant control on 1 November 2019	View PDF Notification of Npp Group Holdings Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	PSC07	Cessation of Adrian Peter Harding as a person with significant control on 1 November 2019	View PDF Cessation of Adrian Peter Harding as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	PSC07	Cessation of Andrew Paul Chatham as a person with significant control on 1 November 2019	View PDF Cessation of Andrew Paul Chatham as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	MR01	Registration of charge 059880360004, created on 25 October 2018	View PDF Registration of charge 059880360004, created on 25 October 2018 - link opens in a new window - 40 pages (40 pages)
25 Oct 2018	MR01	Registration of charge 059880360003, created on 25 October 2018	View PDF Registration of charge 059880360003, created on 25 October 2018 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

NEUROPHYSIOPLUS LTD

Filter by category