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NEOPHIX ENGINEERING CO. LIMITED

Company number 01294445

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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)
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
24 Aug 2022 CH01 Director's details changed for Mr Luke John Driver on 28 August 2018
24 Aug 2022 CH01 Director's details changed for Mr Jonathan James Driver on 28 August 2018
24 Aug 2022 CH03 Secretary's details changed for Mr Jonathan James Driver on 28 August 2018
24 Aug 2022 PSC07 Cessation of Luke John Driver as a person with significant control on 6 April 2016
24 Aug 2022 PSC07 Cessation of Jonathan James Driver as a person with significant control on 6 April 2016
24 Aug 2022 PSC02 Notification of Techno Clamp Company Limited as a person with significant control on 6 April 2016
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
24 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,000
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 10,000
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013