NEPTUNE (MANAGEMENT SERVICES) LIMITED

06663294
27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

Documents

Documents
Date Category Description Pages
31 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
21 Oct 2019 officers Termination of appointment of secretary (Cargil Management Services Ltd.) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Timothy Philip Levy) 1 Buy now
23 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
18 Oct 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Oct 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Jul 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
14 Aug 2017 accounts Annual Accounts 15 Buy now
14 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 49 Buy now
14 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/16 1 Buy now
14 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/16 3 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2017 officers Change of particulars for director (Mr Timothy Philip Levy) 2 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2016 accounts Annual Accounts 13 Buy now
05 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/15 47 Buy now
05 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/04/15 1 Buy now
05 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 30/04/15 3 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jul 2016 officers Appointment of corporate secretary (Cargil Management Services Ltd.) 2 Buy now
18 Jul 2016 officers Termination of appointment of secretary (Heidi Elliss) 1 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Heidi Elliss) 1 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
01 Jun 2016 accounts Annual Accounts 13 Buy now
01 Jun 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 26/10/14 51 Buy now
01 Jun 2016 other Notice of agreement to exemption from audit of accounts for period ending 26/10/14 1 Buy now
01 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 26/10/14 3 Buy now
24 May 2016 other Audit exemption statement of guarantee by parent company for period ending 26/10/14 3 Buy now
26 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Nov 2015 annual-return Annual Return 4 Buy now
23 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 May 2015 officers Change of particulars for director (Mr Timothy Philip Levy) 3 Buy now
15 Apr 2015 officers Termination of appointment of secretary (Shilpa Vivek Parihar) 2 Buy now
11 Nov 2014 auditors Auditors Resignation Company 1 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
18 Jul 2014 officers Change of particulars for secretary (Shilpa Vivek Parihar) 3 Buy now
17 Jul 2014 officers Change of particulars for secretary (Heidi Elliss) 3 Buy now
02 Jun 2014 accounts Annual Accounts 14 Buy now
02 Jun 2014 other Consolidated accounts of parent company for subsidiary company period ending 29/04/13 57 Buy now
02 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 29/04/13 2 Buy now
06 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 29/04/13 2 Buy now
06 May 2014 other Audit exemption statement of guarantee by parent company for period ending 29/04/13 3 Buy now
13 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Oct 2013 officers Change of particulars for secretary (Heidi Elliss) 3 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
13 May 2013 officers Termination of appointment of director (Timothy West) 2 Buy now
06 Feb 2013 accounts Annual Accounts 15 Buy now
11 Sep 2012 annual-return Annual Return 5 Buy now
02 Mar 2012 accounts Annual Accounts 12 Buy now
18 Jan 2012 officers Change of particulars for secretary (Heidi Elliss) 3 Buy now
17 Jan 2012 officers Change of particulars for secretary (Shilpa Vivek Parihar) 3 Buy now
10 Jan 2012 mortgage Particulars of a mortgage or charge 8 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
28 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
28 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
28 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
28 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
28 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 12 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 12 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
05 Apr 2011 officers Appointment of director (Mr Timothy James West) 3 Buy now
23 Feb 2011 change-of-name Certificate Change Of Name Company 4 Buy now
23 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
20 Jan 2011 accounts Annual Accounts 3 Buy now
12 Nov 2010 officers Appointment of secretary (Heidi Elliss) 3 Buy now
12 Nov 2010 officers Appointment of secretary (Shilpa Vivek Parihar) 3 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Natalie Dusey) 2 Buy now
31 Aug 2010 annual-return Annual Return 4 Buy now
28 May 2010 officers Change of particulars for secretary (Miss Natalie Alberta Dusey) 3 Buy now
22 Mar 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jan 2010 accounts Annual Accounts 3 Buy now
25 Sep 2009 annual-return Return made up to 04/08/09; full list of members 3 Buy now
25 Sep 2009 officers Secretary's change of particulars / natalie dusey / 31/08/2008 1 Buy now
04 Sep 2009 officers Director's change of particulars / timothy levy / 15/04/2009 1 Buy now
04 Aug 2008 incorporation Incorporation Company 20 Buy now