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NEPTUNE 789 LIMITED

Company number 11751303

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Company Results (links open in a new window)
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)
23 Apr 2026 AP01 Appointment of Mr Michael John Kinsella as a director on 23 April 2026
View PDF Appointment of Mr Michael John Kinsella as a director on 23 April 2026 - link opens in a new window - 2 pages (2 pages)
30 Mar 2026 CS01 Confirmation statement made on 30 March 2026 with no updates
View PDF Confirmation statement made on 30 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 19 pages (19 pages)
09 Jan 2026 CS01 Confirmation statement made on 2 December 2025 with no updates
View PDF Confirmation statement made on 2 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2025 CH01 Director's details changed for Mr Timothy Peter Graham Whittard on 28 October 2025
View PDF Director's details changed for Mr Timothy Peter Graham Whittard on 28 October 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025 CH01 Director's details changed for Mr Tim Peter Graham Whittard on 28 October 2025
View PDF Director's details changed for Mr Tim Peter Graham Whittard on 28 October 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
11 Mar 2025 TM01 Termination of appointment of Natasha Leanne Marie Clarke as a director on 10 March 2025
View PDF Termination of appointment of Natasha Leanne Marie Clarke as a director on 10 March 2025 - link opens in a new window - 1 page (1 page)
27 Feb 2025 TM01 Termination of appointment of Martin Thomas Donnachie as a director on 21 February 2025
View PDF Termination of appointment of Martin Thomas Donnachie as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 TM01 Termination of appointment of Lisa Joanne Kerford as a director on 10 February 2025
View PDF Termination of appointment of Lisa Joanne Kerford as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023 AP01 Appointment of Mr Christopher Toole as a director on 20 September 2023
View PDF Appointment of Mr Christopher Toole as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023 TM01 Termination of appointment of Chris Smith as a director on 20 September 2023
View PDF Termination of appointment of Chris Smith as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
28 Apr 2023 AP01 Appointment of Mr Chris Smith as a director on 4 April 2023
View PDF Appointment of Mr Chris Smith as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023 TM01 Termination of appointment of Simon Clive Jones as a director on 24 March 2023
View PDF Termination of appointment of Simon Clive Jones as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 TM01 Termination of appointment of Ian David Winn as a director on 18 January 2023
View PDF Termination of appointment of Ian David Winn as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 AP01 Appointment of Mr Simon Jones as a director on 18 January 2023
View PDF Appointment of Mr Simon Jones as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
16 Dec 2022 MR01 Registration of charge 117513030004, created on 8 December 2022
View PDF Registration of charge 117513030004, created on 8 December 2022 - link opens in a new window - 12 pages (12 pages)
12 Dec 2022 MR01 Registration of charge 117513030003, created on 8 December 2022
View PDF Registration of charge 117513030003, created on 8 December 2022 - link opens in a new window - 27 pages (27 pages)
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)