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NEUROPHYSIOPLUS LTD

Company number 05988036

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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)
23 Oct 2018 AA01 Current accounting period shortened from 30 November 2018 to 31 October 2018
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 30 November 2016
08 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 February 2016
  • GBP 10
15 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
15 Nov 2016 AD01 Registered office address changed from 22 George Road Edgbaston Birmingham B15 1PJ England to Sandford House 6-7 Lower High Street Stourbridge DY8 1TE on 15 November 2016
08 Sep 2016 AD01 Registered office address changed from Shepley Dene Dale Lane Lickey End Bromsgrove Worcestershire B60 1GZ to 22 George Road Edgbaston Birmingham B15 1PJ on 8 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 May 2016 CH01 Director's details changed for Mr Andrew Chatham on 16 May 2016
23 Apr 2016 MR01 Registration of charge 059880360002, created on 21 April 2016
24 Mar 2016 MR01 Registration of charge 059880360001, created on 24 March 2016
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/2017
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2016 AP01 Appointment of Mr Andrew Chatham as a director on 5 February 2016
05 Feb 2016 TM02 Termination of appointment of Kevin Malcolm Jones as a secretary on 5 February 2016
11 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
20 Nov 2014 AD01 Registered office address changed from C/O Peter Harding 22 George Road Edgbaston Birmingham West Midlands B15 1PJ to Shepley Dene Dale Lane Lickey End Bromsgrove Worcestershire B60 1GZ on 20 November 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011