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NEPTUNE SONAR (YORKSHIRE) LIMITED

Company number 07756057

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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 Jan 2025 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary on 20 January 2025
20 Jan 2025 AD01 Registered office address changed from Kelk Lake Kelk Driffield East Yorkshire YO25 8HG England to 7th Floor 3 More London Riverside London SE1 2AQ on 20 January 2025
02 Jan 2025 PSC01 Notification of Khalil Maalouf as a person with significant control on 9 December 2024
02 Jan 2025 PSC07 Cessation of Wendy Lee Fisk as a person with significant control on 9 December 2024
02 Jan 2025 PSC07 Cessation of Alexander Jon Wood as a person with significant control on 9 December 2024
18 Dec 2024 AP01 Appointment of Mr Khalil Maalouf as a director on 9 December 2024
11 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
02 Jun 2023 AD01 Registered office address changed from Kelk Lake Kelk Driffield East Yorkshire YO25 8HL to Kelk Lake Kelk Driffield East Yorkshire YO25 8HG on 2 June 2023
24 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
29 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
29 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
30 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
19 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
09 May 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates