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NEPTUMAR AGENCIES LTD

Company number 09414134

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
01 Dec 2023 CH01 Director's details changed for Mr Robin Lincoln Platts on 1 November 2023
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 TM01 Termination of appointment of Andrew Philip Thorne as a director on 24 February 2022
22 Feb 2022 AP01 Appointment of Mr Bryn David Kerr as a director on 22 February 2022
22 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
28 Nov 2019 TM01 Termination of appointment of Niels Hartung as a director on 22 October 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 10,000
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Oct 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
12 Mar 2015 AP01 Appointment of Dr Niels Hartung as a director on 9 March 2015