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NEP (1994) LIMITED

Company number 00977481

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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)
06 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
01 Oct 2021 CH01 Director's details changed for Joanne Lesley Elliott on 1 August 2021
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
13 Aug 2021 AD01 Registered office address changed from 3rd Floor 11-12 Hanover Street London W1S 1YQ to Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS on 13 August 2021
11 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
11 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
11 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
11 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
02 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 30 September 2016
11 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
19 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
19 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
19 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
19 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
24 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
24 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
24 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
24 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
07 Dec 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
17 Oct 2017 AD02 Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ
16 Oct 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017
16 Oct 2017 AD03 Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH
10 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017