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NEPTUNE VENTURES LIMITED

Company number 09623928

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC07	Cessation of Foundstart Limited as a person with significant control on 1 February 2020	View PDF Cessation of Foundstart Limited as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	PSC01	Notification of Richard Philip Myerson as a person with significant control on 1 February 2020	View PDF Notification of Richard Philip Myerson as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2020	AD01	Registered office address changed from 20 North Audley Street London W1K 6LX to Flat 1, 35 Chepstow Villas London W11 3DP on 21 May 2020	View PDF Registered office address changed from 20 North Audley Street London W1K 6LX to Flat 1, 35 Chepstow Villas London W11 3DP on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AD01	Registered office address changed from C/O 6th Floor 75 Wells Street London W1T 3QH United Kingdom to 20 North Audley Street London W1K 6LX on 21 January 2020	View PDF Registered office address changed from C/O 6th Floor 75 Wells Street London W1T 3QH United Kingdom to 20 North Audley Street London W1K 6LX on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	TM01	Termination of appointment of Richard Phillip Myerson as a director on 23 October 2019	View PDF Termination of appointment of Richard Phillip Myerson as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 12 pages (12 pages)
03 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 291,428	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 291,428 - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	PSC05	Change of details for Foundstart Limited as a person with significant control on 17 November 2017	View PDF Change of details for Foundstart Limited as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 90	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 90 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-04 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-04 GBP 90 - link opens in a new window - 8 pages (8 pages)

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NEPTUNE VENTURES LIMITED

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