NEOSS LIMITED

04120053
FLOOR 3 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW

Documents

Documents
Date Category Description Pages
24 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
24 Dec 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2024 accounts Annual Accounts 31 Buy now
18 Oct 2024 capital Second Filing Capital Allotment Shares 5 Buy now
30 Sep 2024 capital Return of Allotment of shares 5 Buy now
17 Sep 2024 capital Return of Allotment of shares 4 Buy now
21 May 2024 officers Appointment of director (Dr Guang Chen) 2 Buy now
14 Mar 2024 officers Termination of appointment of director (Nils Fredrik Engman) 1 Buy now
04 Mar 2024 officers Appointment of director (Mr Nicholas Robin Bousfield) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (Thomas Fritz Boegli) 1 Buy now
04 Mar 2024 officers Termination of appointment of director (Ruth Ramser) 1 Buy now
27 Feb 2024 accounts Annual Accounts 31 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 30 Buy now
01 Apr 2022 officers Termination of appointment of director (Guy Cameron Leaver) 1 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Guy Cameron Leaver) 1 Buy now
01 Apr 2022 officers Appointment of secretary (Mrs Emma Merton Jones) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Thomas Fritz Boegli) 2 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Aug 2021 accounts Annual Accounts 28 Buy now
04 Jun 2021 capital Return of Allotment of shares 4 Buy now
04 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2021 officers Change of particulars for director (Mr. Robert Gottlander) 2 Buy now
04 Jan 2021 officers Appointment of director (Mr. Robert Gottlander) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Denis Knowles Tinsley) 1 Buy now
04 Jan 2021 officers Appointment of director (Ms. Ruth Ramser) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (James Francis Kenny) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Michael John Dormer) 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 accounts Annual Accounts 29 Buy now
20 Jan 2020 capital Return of Allotment of shares 4 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Aug 2019 accounts Annual Accounts 30 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Dec 2018 capital Return of Allotment of shares 4 Buy now
06 Feb 2018 accounts Annual Accounts 28 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Annual Accounts 28 Buy now
02 Mar 2017 mortgage Registration of a charge 23 Buy now
27 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Jun 2016 accounts Annual Accounts 31 Buy now
22 Dec 2015 annual-return Annual Return 10 Buy now
22 Dec 2015 officers Change of particulars for director (Mr Nils Fredrik Engman) 2 Buy now
14 Aug 2015 accounts Annual Accounts 31 Buy now
20 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2015 mortgage Registration of a charge 35 Buy now
29 Jan 2015 mortgage Registration of a charge 31 Buy now
15 Dec 2014 annual-return Annual Return 11 Buy now
10 Dec 2014 capital Return of Allotment of shares 4 Buy now
11 Aug 2014 accounts Annual Accounts 30 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2014 capital Return of Allotment of shares 4 Buy now
08 May 2014 officers Termination of appointment of director (Neil Meredith) 1 Buy now
07 Mar 2014 officers Change of particulars for director (Mr Guy Cameron Leaver) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Guy Cameron Leaver) 2 Buy now
03 Dec 2013 annual-return Annual Return 10 Buy now
07 Aug 2013 accounts Annual Accounts 31 Buy now
05 Jul 2013 mortgage Registration of a charge 26 Buy now
04 Jul 2013 mortgage Registration of a charge 17 Buy now
10 Jan 2013 annual-return Annual Return 10 Buy now
03 Dec 2012 capital Return of Allotment of shares 4 Buy now
23 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
14 Aug 2012 accounts Annual Accounts 32 Buy now
30 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
01 Dec 2011 capital Return of Allotment of shares 4 Buy now
01 Dec 2011 annual-return Annual Return 11 Buy now
29 Nov 2011 officers Change of particulars for director (Prof Neil Meredith) 2 Buy now
04 Aug 2011 accounts Annual Accounts 32 Buy now
16 Dec 2010 annual-return Annual Return 11 Buy now
16 Dec 2010 officers Change of particulars for secretary (Guy Cameron Leaver) 1 Buy now
16 Dec 2010 officers Change of particulars for secretary (Guy Cameron Leaver) 1 Buy now
10 Aug 2010 accounts Annual Accounts 32 Buy now
30 Nov 2009 annual-return Annual Return 18 Buy now
30 Nov 2009 officers Change of particulars for director (James Francis Kenny) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Prof Neil Meredith) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Denis Knowles Tinsley) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Nils Fredrik Engman) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Michael John Dormer) 2 Buy now
02 Nov 2009 officers Termination of appointment of director (Carsten Browall) 1 Buy now
05 Aug 2009 accounts Annual Accounts 29 Buy now
20 Jul 2009 officers Director's change of particulars / neil meredith / 31/03/2009 1 Buy now
21 Mar 2009 capital Ad 09/03/09\gbp si 4323165@0.001=4323.165\gbp ic 49885.106/54208.271\ 3 Buy now
21 Mar 2009 capital Nc inc already adjusted 23/12/08 2 Buy now
21 Mar 2009 resolution Resolution 7 Buy now
21 Mar 2009 resolution Resolution 7 Buy now