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GT NEPS LIMITED

Company number 09305175

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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)
13 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
04 Nov 2020 AA Full accounts made up to 31 March 2020
06 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
14 Nov 2019 AA Full accounts made up to 31 March 2019
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 March 2018
04 Apr 2018 TM01 Termination of appointment of Philip Jonathan Harris as a director on 23 March 2018
04 Apr 2018 TM01 Termination of appointment of Brian Love as a director on 23 March 2018
04 Apr 2018 TM01 Termination of appointment of William James Tebbutt as a director on 23 March 2018
23 Mar 2018 CH01 Director's details changed for Ms Elena Giorgiana Wegener on 23 March 2018
23 Mar 2018 CH01 Director's details changed for Ms Elena Giorgiana Wegener on 23 March 2018
23 Mar 2018 CH01 Director's details changed for Mrs Joanna Lisette Fox on 23 March 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006
23 Mar 2018 CH01 Director's details changed for Mrs Joanna Lisette Fox on 23 March 2018
14 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
05 Oct 2017 AA Full accounts made up to 31 March 2017
14 Mar 2017 TM01 Termination of appointment of Maurice Charles Bourne as a director on 15 December 2016
14 Mar 2017 AP01 Appointment of Mr William James Tebbutt as a director on 15 December 2016
16 Dec 2016 AP01 Appointment of Mr Jayesh Doshi as a director on 15 December 2016
17 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
16 Aug 2016 AA Full accounts made up to 31 March 2016
23 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
01 Sep 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 10,000
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2015 AP01 Appointment of Mark Holden as a director on 25 February 2015