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NEOS NETWORKS LIMITED

Company number SC213457

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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)
07 Jan 2016 AA Full accounts made up to 31 March 2015
14 Oct 2015 TM01 Termination of appointment of James Mcphillimy as a director on 14 October 2015
14 Oct 2015 TM02 Termination of appointment of Paul Lawrence Hughes as a secretary on 14 October 2015
14 Oct 2015 TM01 Termination of appointment of Christopher Michael Hillman as a director on 14 October 2015
14 Oct 2015 AP01 Appointment of Nigel Charles Pitcher as a director on 14 October 2015
14 Oct 2015 AP01 Appointment of David Eddy as a director on 14 October 2015
14 Oct 2015 AP03 Appointment of Louise Teresa Aitchison as a secretary on 14 October 2015
14 Oct 2015 AP01 Appointment of Mrs Victoria Jo Cook as a director on 14 October 2015
14 Oct 2015 AP01 Appointment of Mr Alan Willis Nichols as a director on 14 October 2015
14 Oct 2015 AP01 Appointment of Louise Teresa Aitchison as a director on 14 October 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 25,300,000
09 Jan 2015 AA Full accounts made up to 31 March 2014
03 Sep 2014 AP01 Appointment of Colin Douglas Sempill as a director on 1 September 2014
03 Sep 2014 TM01 Termination of appointment of Christopher Jagusz as a director on 1 September 2014
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 25,300,000
29 Jul 2014 AP01 Appointment of Mr James Mcphillimy as a director on 10 July 2014
29 Jul 2014 TM01 Termination of appointment of Mark William Mathieson as a director on 10 July 2014
10 Mar 2014 MISC Section 519
17 Dec 2013 AA Full accounts made up to 31 March 2013
05 Nov 2013 AP03 Appointment of Paul Lawrence Hughes as a secretary
04 Nov 2013 TM01 Termination of appointment of Elizabeth Tanner as a director
04 Nov 2013 TM02 Termination of appointment of Peter Lawns as a secretary
04 Nov 2013 TM01 Termination of appointment of Fraser Alexander as a director
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
28 Nov 2012 AA Full accounts made up to 31 March 2012