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NEON GROUP LIMITED

Company number 10840485

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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)
19 Sep 2024 TM01 Termination of appointment of David Stanton as a director on 1 January 2024
29 Apr 2024 AA Micro company accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 31 December 2023 with updates
29 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
18 Apr 2024 SH06 Cancellation of shares. Statement of capital on 31 December 2023
  • GBP 50
18 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jan 2024 AD01 Registered office address changed from 69-71 Washbrook Road Rushden NN10 6UR United Kingdom to Church Farm, High Street Eyeworth Sandy SG19 2HH on 26 January 2024
08 Jan 2024 CERTNM Company name changed action 2 mobility LIMITED\certificate issued on 08/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
08 Aug 2023 AA Micro company accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
03 May 2022 AA Micro company accounts made up to 31 March 2022
08 Nov 2021 AAMD Amended micro company accounts made up to 31 March 2021
05 Jul 2021 AA Micro company accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
26 Oct 2020 AA Micro company accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
15 Jul 2019 AA Micro company accounts made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
17 Jul 2018 AA Micro company accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
27 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
06 Jul 2017 CH01 Director's details changed for Michael Stanton on 6 July 2017
28 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-28
  • GBP 100