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NEUTECS SOLUTIONS LTD

Company number 07188176

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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)
30 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2025 MA Memorandum and Articles of Association
29 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 January 2025
  • GBP 126
20 Dec 2024 AA01 Current accounting period extended from 30 November 2024 to 31 March 2025
24 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
13 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
12 Mar 2024 AP01 Appointment of Mrs Susan Anne Roberts as a director on 12 March 2024
12 Mar 2024 AP01 Appointment of Mrs Shelley Ann Margaret Downes as a director on 12 March 2024
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 30 November 2023
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
19 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
29 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
04 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
26 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 120
26 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016