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NEPTUNE (PARTNERSHIP SERVICES) LIMITED

Company number 06663245

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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)
02 Feb 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/10/14
23 Oct 2015 AA01 Previous accounting period shortened from 27 October 2014 to 26 October 2014
25 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
27 Jul 2015 AA01 Previous accounting period shortened from 28 October 2014 to 27 October 2014
07 May 2015 CH01 Director's details changed for Mr Timothy Philip Levy on 9 April 2015
15 Apr 2015 TM02 Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015
11 Nov 2014 AUD Auditor's resignation
29 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
18 Jul 2014 CH03 Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014
17 Jul 2014 CH03 Secretary's details changed for Heidi Elliss on 3 July 2014
02 Jun 2014 AA Audit exemption subsidiary accounts made up to 29 April 2013
02 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/13
02 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/13
06 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/13
06 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/13
13 Mar 2014 AA01 Current accounting period extended from 29 April 2014 to 28 October 2014
31 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
02 Oct 2013 CH03 Secretary's details changed for Heidi Elliss on 25 September 2013
16 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
13 May 2013 TM01 Termination of appointment of Timothy West as a director
06 Feb 2013 AA Full accounts made up to 30 April 2012
11 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 30 April 2011
18 Jan 2012 CH03 Secretary's details changed for Heidi Elliss on 13 January 2012
17 Jan 2012 CH03 Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012