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NEEKO TECHNOLOGY SERVICES LTD

Company number 10048714

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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)
03 Apr 2018 PSC04 Change of details for Mr Amarjit Singh Kundi as a person with significant control on 15 March 2018
03 Apr 2018 PSC07 Cessation of Nicholas Gunton Johnson as a person with significant control on 15 March 2018
03 Apr 2018 PSC07 Cessation of Tony Austwick as a person with significant control on 15 March 2018
03 Apr 2018 TM01 Termination of appointment of Nicholas Gunton Johnson as a director on 15 March 2018
03 Apr 2018 TM01 Termination of appointment of Tony Austwick as a director on 15 March 2018
23 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
25 Aug 2017 CH01 Director's details changed for Mr Nicholas Gunton Johnson on 12 July 2017
25 Aug 2017 PSC04 Change of details for Mr Nicholas Gunton Johnson as a person with significant control on 12 August 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
14 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 11/06/2018
07 Apr 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Apr 2016 AD01 Registered office address changed from 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA United Kingdom to 19 Middlewoods Way Barnsley South Yorkshire S71 3HR on 7 April 2016
08 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-08
  • GBP 100