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NEALE CONSULTING ENGINEERS LTD

Company number 08079955

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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)
28 Aug 2024 AA Accounts for a small company made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
22 Jun 2023 AA Accounts for a small company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
03 Feb 2023 CERTNM Company name changed brookes bell systems LIMITED\certificate issued on 03/02/23
  • RES15 ‐ Change company name resolution on 2023-01-20
03 Feb 2023 CONNOT Change of name notice
12 Aug 2022 AA Accounts for a small company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
11 Mar 2021 AA Accounts for a small company made up to 31 December 2019
03 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
09 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
09 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
10 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Nov 2019 TM01 Termination of appointment of Colin Francis Kershaw as a director on 5 November 2019
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
03 Jan 2019 AP01 Appointment of Mr Anthony York as a director on 6 December 2018
03 Jan 2019 AP01 Appointment of Mrs Amanda Smith as a director on 6 December 2018
02 Jan 2019 AP03 Appointment of Mr Kieran Patrick Halpenny as a secretary on 6 December 2018
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates