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NEPTUNE GROUP SERVICE COMPANY LIMITED

Company number 09324936

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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)
10 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
26 Sep 2024 CH01 Director's details changed for Mr Creighton William Harrison Boyd on 26 September 2024
26 Sep 2024 PSC04 Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 26 September 2024
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
28 Nov 2023 PSC05 Change of details for Neptune Land Development Limited as a person with significant control on 2 February 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
09 Nov 2022 MR04 Satisfaction of charge 093249360001 in full
28 Oct 2022 MR01 Registration of charge 093249360002, created on 25 October 2022
27 Oct 2022 MR01 Registration of charge 093249360001, created on 25 October 2022
29 Jun 2022 CH01 Director's details changed for Mr Patrick Mark Creighton Heffron on 29 June 2022
29 Jun 2022 PSC04 Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 29 June 2022
03 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
06 Aug 2021 PSC07 Cessation of Neptune Group Ltd as a person with significant control on 28 October 2020
06 Aug 2021 PSC02 Notification of Neptune Land Development Limited as a person with significant control on 28 October 2020
17 May 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 CH01 Director's details changed for Mr Patrick Mark Creighton Heffron on 1 May 2019
07 Jun 2019 PSC04 Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 1 May 2019