NEATEBOX LIMITED

SC409943
CITYPOINT, 65 HAYMARKET TERRACE EDINBURGH SCOTLAND EH12 5HD

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 9 Buy now
30 Sep 2024 officers Termination of appointment of director (Alexandra Louise Lusty) 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 12 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Nov 2022 officers Appointment of director (Mrs Alexandra Louise Lusty) 2 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Gavin Alastair Neate) 2 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Allan James Hutcheon) 2 Buy now
23 Aug 2022 officers Termination of appointment of director (Rebecca Jenny Bonnington) 1 Buy now
23 Aug 2022 resolution Resolution 1 Buy now
23 Aug 2022 incorporation Memorandum Articles 21 Buy now
22 Aug 2022 capital Return of Allotment of shares 3 Buy now
29 Jul 2022 accounts Annual Accounts 12 Buy now
29 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 officers Termination of appointment of director (Evelyn Margaret Simpson) 1 Buy now
28 Sep 2021 accounts Annual Accounts 13 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Richard Alan Freedman) 1 Buy now
24 Jun 2020 accounts Annual Accounts 12 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Oct 2019 capital Return of Allotment of shares 4 Buy now
27 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2019 capital Return of Allotment of shares 4 Buy now
02 Jul 2019 resolution Resolution 21 Buy now
27 Jun 2019 officers Appointment of director (Mr Richard Alan Freedman) 2 Buy now
20 Jun 2019 officers Appointment of director (Ms Evelyn Margaret Simpson) 2 Buy now
13 Jun 2019 officers Termination of appointment of director (Charles Patrick Swainson) 1 Buy now
09 Apr 2019 accounts Annual Accounts 12 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Dec 2018 capital Return of Allotment of shares 9 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2018 capital Return of Allotment of shares 4 Buy now
13 Sep 2018 resolution Resolution 14 Buy now
17 Jul 2018 accounts Annual Accounts 11 Buy now
17 Jul 2018 officers Appointment of director (Mrs Rebecca Jenny Bonnington) 2 Buy now
28 May 2018 officers Change of particulars for director (Mr Gavin Alastair Neate) 2 Buy now
25 May 2018 officers Termination of appointment of director (Fraser Irvine Niven) 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jul 2017 accounts Annual Accounts 4 Buy now
12 Jul 2017 capital Return of Allotment of shares 4 Buy now
12 Jul 2017 resolution Resolution 1 Buy now
11 Jul 2017 officers Appointment of director (Mr Charles Patrick Swainson) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr Allan James Hutcheon) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr Fraser Irvine Niven) 2 Buy now
05 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2017 capital Return of Allotment of shares 4 Buy now
10 Apr 2017 resolution Resolution 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2016 resolution Resolution 1 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2016 accounts Annual Accounts 3 Buy now
23 Dec 2015 capital Return of Allotment of shares 4 Buy now
23 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Dec 2015 resolution Resolution 15 Buy now
16 Jul 2015 accounts Annual Accounts 3 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2015 officers Change of particulars for director (Gavin Alastair Neate) 2 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2014 annual-return Annual Return 3 Buy now
14 Mar 2014 accounts Annual Accounts 3 Buy now
09 Jan 2014 annual-return Annual Return 3 Buy now
29 May 2013 accounts Annual Accounts 3 Buy now
31 Oct 2012 annual-return Annual Return 3 Buy now
28 Oct 2011 resolution Resolution 13 Buy now
27 Oct 2011 officers Appointment of director (Gavin Alastair Neate) 2 Buy now
27 Oct 2011 officers Termination of appointment of director (Alan Barr) 1 Buy now
27 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2011 incorporation Incorporation Company 7 Buy now