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NEOS PROTECT LIMITED

Company number 07670742

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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)
21 Feb 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2025	CH01	Director's details changed for Steven Thomas on 5 February 2025	View PDF Director's details changed for Steven Thomas on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2023	TM01	Termination of appointment of Colin Burns as a director on 20 December 2022	View PDF Termination of appointment of Colin Burns as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Jun 2021	PSC02	Notification of Neos Protect Holdings Limited as a person with significant control on 19 May 2021	View PDF Notification of Neos Protect Holdings Limited as a person with significant control on 19 May 2021 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	PSC07	Cessation of Steven Thomas as a person with significant control on 19 May 2021	View PDF Cessation of Steven Thomas as a person with significant control on 19 May 2021 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	PSC07	Cessation of Colin Burns as a person with significant control on 19 May 2021	View PDF Cessation of Colin Burns as a person with significant control on 19 May 2021 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	PSC07	Cessation of Paul Ralph Sampson as a person with significant control on 19 May 2021	View PDF Cessation of Paul Ralph Sampson as a person with significant control on 19 May 2021 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 17/05/2021	View PDF Resolutions RES13 ‐ Other company business 17/05/2021 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	PSC04	Change of details for Mr Steven William Thomas as a person with significant control on 17 January 2020	View PDF Change of details for Mr Steven William Thomas as a person with significant control on 17 January 2020 - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	PSC04	Change of details for Mr Paul Ralph Sampson as a person with significant control on 17 January 2020	View PDF Change of details for Mr Paul Ralph Sampson as a person with significant control on 17 January 2020 - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2020	PSC04	Change of details for Mr Colin Burns as a person with significant control on 17 January 2020	View PDF Change of details for Mr Colin Burns as a person with significant control on 17 January 2020 - link opens in a new window - 5 pages (5 pages)

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NEOS PROTECT LIMITED

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