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NEO-CASS HOLDINGS LTD

Company number 09749915

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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)
02 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
08 Nov 2023 PSC04 Change of details for Mr Neoclis Neocleous as a person with significant control on 8 November 2023
08 Nov 2023 PSC04 Change of details for Mrs Joanna Neocleous as a person with significant control on 8 November 2023
08 Nov 2023 CH01 Director's details changed for Mr Neoclis Neocleous on 8 November 2023
08 Nov 2023 CH01 Director's details changed for Mrs Joanna Neocleous on 8 November 2023
08 Nov 2023 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 8 November 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
15 Feb 2023 MR04 Satisfaction of charge 097499150002 in full
07 Feb 2023 MR01 Registration of charge 097499150003, created on 27 January 2023
31 Jan 2023 MR01 Registration of charge 097499150002, created on 27 January 2023
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
31 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
03 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
20 Aug 2020 MR01 Registration of charge 097499150001, created on 14 August 2020
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with updates
21 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
08 Dec 2016 CH01 Director's details changed for Mr Neoclis Neocleous on 16 September 2016