NEON MANAGEMENT SERVICES LIMITED

04585298
PKF LITTLE JOHN ADVISORY 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN

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Documents

Documents
Date Category Description Pages
26 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
26 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
26 Sep 2024 resolution Resolution 1 Buy now
13 Aug 2024 officers Termination of appointment of secretary (Fraser Henry) 1 Buy now
05 Jul 2024 accounts Annual Accounts 16 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 18 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 17 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 officers Appointment of secretary (Mr Fraser Henry) 2 Buy now
30 Sep 2021 officers Termination of appointment of secretary (Callidus Secretaries Limited) 1 Buy now
14 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2021 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Richard Emlyn Heppell) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Matthew Steven David Washington) 1 Buy now
11 Jun 2021 accounts Annual Accounts 22 Buy now
31 Mar 2021 officers Termination of appointment of director (Caroline Andrew) 1 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Appointment of director (Mr Luke Robert Tanzer) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Andrew Robert Creed) 2 Buy now
14 Oct 2020 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
09 Oct 2020 accounts Annual Accounts 21 Buy now
30 Sep 2020 officers Appointment of director (Ms Caroline Andrew) 2 Buy now
30 Sep 2020 officers Termination of appointment of secretary (Alastair George Clark-Mckay) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Alastair George Clark-Mckay) 1 Buy now
30 Sep 2020 officers Appointment of director (Mr Richard Emlyn Heppell) 2 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 officers Termination of appointment of director (Martin Robert Davidson Reith) 1 Buy now
16 Jul 2019 accounts Annual Accounts 19 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 officers Termination of appointment of director (Ian Paul Martin) 1 Buy now
04 Oct 2018 accounts Annual Accounts 18 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 17 Buy now
18 Apr 2017 officers Termination of appointment of director (Jagdis Soma Barber) 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 17 Buy now
10 Jun 2016 resolution Resolution 3 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 officers Appointment of director (Mr Martin Robert Davidson Reith) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Matthew Steven David Washington) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Ian Paul Martin) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Jagdis Soma Barber) 2 Buy now
26 Feb 2016 officers Termination of appointment of director (John Gerard Francis O'neill) 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Andrew Scott Ribaudo) 1 Buy now
22 Jan 2016 officers Termination of appointment of director (Dawn-Marie Kempson) 1 Buy now
29 Sep 2015 officers Appointment of director (Mr Alastair George Clark-Mckay) 2 Buy now
09 Jun 2015 accounts Annual Accounts 17 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 officers Change of particulars for director (Ms Dawn-Marie Marie Kempson) 2 Buy now
07 Apr 2015 officers Change of particulars for director (Amdrew Scott Ribaudo) 2 Buy now
02 Apr 2015 officers Appointment of secretary (Mr Alastair George Clark-Mckay) 2 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Jonathan Mark Taylor) 1 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Sep 2014 officers Appointment of director (Dawn Marie Kempson) 3 Buy now
08 Sep 2014 officers Appointment of secretary (Jonathan Mark Taylor) 3 Buy now
05 Sep 2014 officers Termination of appointment of secretary (Anne Carol Durkin) 2 Buy now
05 Sep 2014 officers Termination of appointment of director (Anne Carol Durkin) 2 Buy now
05 Sep 2014 officers Termination of appointment of director (James Knyvett Romer Lee) 2 Buy now
09 Jul 2014 accounts Annual Accounts 17 Buy now
03 Apr 2014 annual-return Annual Return 7 Buy now
03 Apr 2014 officers Change of particulars for director (James Knyvett Romer Lee) 2 Buy now
29 Aug 2013 accounts Annual Accounts 16 Buy now
19 Aug 2013 officers Appointment of director (Amdrew Scott Ribaudo) 3 Buy now
17 Apr 2013 annual-return Annual Return 16 Buy now
11 Oct 2012 miscellaneous Miscellaneous 1 Buy now
02 Oct 2012 miscellaneous Miscellaneous 1 Buy now
03 Sep 2012 accounts Annual Accounts 16 Buy now
20 Apr 2012 annual-return Annual Return 15 Buy now
08 Jan 2012 officers Termination of appointment of director (Roger Doubtfire) 2 Buy now
09 Sep 2011 accounts Annual Accounts 16 Buy now
13 Apr 2011 annual-return Annual Return 16 Buy now
21 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jul 2010 officers Change of particulars for secretary (Anne Carol Durkin) 3 Buy now
22 Jul 2010 officers Change of particulars for director (Anne Carol Durkin) 3 Buy now
22 Jun 2010 accounts Annual Accounts 17 Buy now
15 Apr 2010 annual-return Annual Return 16 Buy now
23 Feb 2010 officers Termination of appointment of director (Terence Webb) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Robin Walsh) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Carol Carter) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Jonathan Sinfield) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Karen Sinden) 2 Buy now
26 Jan 2010 officers Appointment of director (John O'neill) 3 Buy now
26 Jan 2010 officers Appointment of director (Anne Carol Durkin) 3 Buy now
19 Oct 2009 officers Change of particulars for director (James Knyvett Romer Lee) 1 Buy now
18 Jun 2009 accounts Annual Accounts 15 Buy now
30 Apr 2009 annual-return Return made up to 01/04/09; full list of members 8 Buy now
02 Jun 2008 accounts Annual Accounts 15 Buy now
18 Apr 2008 annual-return Return made up to 01/04/08; full list of members 8 Buy now
18 Mar 2008 officers Appointment terminated director shane alexander 1 Buy now
18 Mar 2008 officers Appointment terminated director geoffrey thompson 1 Buy now
27 Nov 2007 annual-return Return made up to 08/11/07; no change of members 10 Buy now
06 Jun 2007 accounts Annual Accounts 16 Buy now
24 Nov 2006 annual-return Return made up to 08/11/06; full list of members 10 Buy now
18 Aug 2006 officers Director resigned 1 Buy now
19 Jul 2006 accounts Annual Accounts 26 Buy now