- Company Overview for NEOS PROTECT LIMITED (07670742)
- Filing history for NEOS PROTECT LIMITED (07670742)
- People for NEOS PROTECT LIMITED (07670742)
- Charges for NEOS PROTECT LIMITED (07670742)
- More for NEOS PROTECT LIMITED (07670742)
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) |
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21 Feb 2025 | AA | Total exemption full accounts made up to 31 May 2024 | |
05 Feb 2025 | CH01 | Director's details changed for Steven Thomas on 5 February 2025 | |
19 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
05 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
16 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
10 Jan 2023 | TM01 | Termination of appointment of Colin Burns as a director on 20 December 2022 | |
16 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with updates | |
13 Jan 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
03 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
03 Jun 2021 | SH08 | Change of share class name or designation | |
03 Jun 2021 | MA | Memorandum and Articles of Association | |
03 Jun 2021 | PSC02 | Notification of Neos Protect Holdings Limited as a person with significant control on 19 May 2021 | |
03 Jun 2021 | PSC07 | Cessation of Steven Thomas as a person with significant control on 19 May 2021 | |
03 Jun 2021 | PSC07 | Cessation of Colin Burns as a person with significant control on 19 May 2021 | |
03 Jun 2021 | PSC07 | Cessation of Paul Ralph Sampson as a person with significant control on 19 May 2021 | |
03 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
16 Apr 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
01 Apr 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
05 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with updates | |
10 Feb 2020 | SH03 | Purchase of own shares. | |
06 Feb 2020 | PSC04 | Change of details for Mr Steven William Thomas as a person with significant control on 17 January 2020 | |
06 Feb 2020 | PSC04 | Change of details for Mr Paul Ralph Sampson as a person with significant control on 17 January 2020 | |
30 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
28 Jan 2020 | PSC04 | Change of details for Mr Colin Burns as a person with significant control on 17 January 2020 |