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NEPTUNE SHUTTERS LIMITED

Company number 12166805

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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)
23 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2024	TM01	Termination of appointment of James Alistair David Speer as a director on 1 August 2024	View PDF Termination of appointment of James Alistair David Speer as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Stuart Michael Dickson as a director on 1 August 2024	View PDF Termination of appointment of Stuart Michael Dickson as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Russell Cameron Dickson as a director on 1 August 2024	View PDF Termination of appointment of Russell Cameron Dickson as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP03	Appointment of Mr Nico Andress as a secretary on 1 August 2024	View PDF Appointment of Mr Nico Andress as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2023	CH01	Director's details changed for Mr Oliver Grzymek on 8 August 2023	View PDF Director's details changed for Mr Oliver Grzymek on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2022	AP01	Appointment of Mr Sam Tamlyn as a director on 25 February 2022	View PDF Appointment of Mr Sam Tamlyn as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mr Oliver Grzymek as a director on 25 February 2022	View PDF Appointment of Mr Oliver Grzymek as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	TM01	Termination of appointment of Murray Alexander Mcgregor Clark as a director on 23 June 2021	View PDF Termination of appointment of Murray Alexander Mcgregor Clark as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2021	TM01	Termination of appointment of Mark Gary Carter as a director on 30 April 2021	View PDF Termination of appointment of Mark Gary Carter as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mr James Alistair David Speer as a director on 17 February 2021	View PDF Appointment of Mr James Alistair David Speer as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Jonathan Dc Mccluggage as a director on 17 February 2021	View PDF Appointment of Mr Jonathan Dc Mccluggage as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Stuart Michael Dickson as a director on 17 February 2021	View PDF Appointment of Mr Stuart Michael Dickson as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Russell Cameron Dickson as a director on 17 February 2021	View PDF Appointment of Mr Russell Cameron Dickson as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/20 - link opens in a new window - 3 pages (3 pages)

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NEPTUNE SHUTTERS LIMITED

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