- Company Overview for NEO INTEGRATED SYSTEMS LIMITED (09811288)
- Filing history for NEO INTEGRATED SYSTEMS LIMITED (09811288)
- People for NEO INTEGRATED SYSTEMS LIMITED (09811288)
- More for NEO INTEGRATED SYSTEMS LIMITED (09811288)
| 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) |
|---|---|---|---|
| 15 Feb 2024 | AD01 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to Unit 4 Crane Mews Gould Road Twickenham TW2 6RS on 15 February 2024 | |
| 15 Feb 2024 | CH01 | Director's details changed for Mr Carlton Reed on 15 February 2024 | |
| 15 Feb 2024 | PSC07 | Cessation of Mauro Sergio Luchini as a person with significant control on 25 April 2022 | |
| 15 Feb 2024 | PSC07 | Cessation of Mauro Sergio Luchini as a person with significant control on 25 April 2022 | |
| 15 Feb 2024 | PSC01 | Notification of Carlton Reed as a person with significant control on 25 April 2022 | |
| 12 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 08 Mar 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 25 Apr 2022 | TM01 | Termination of appointment of Mauro Sergio Luchini as a director on 25 April 2022 | |
| 19 Apr 2022 | AP01 | Appointment of Mr Carlton Reed as a director on 19 April 2022 | |
| 22 Mar 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 23 Jun 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 13 Apr 2021 | CH01 | Director's details changed for Mr Mauro Sergio Luchini on 12 April 2021 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
| 27 Mar 2020 | PSC01 | Notification of Mauro Serigo Luchini as a person with significant control on 20 March 2020 | |
| 26 Mar 2020 | PSC01 | Notification of Mauro Sergio Luchini as a person with significant control on 24 June 2019 | |
| 26 Mar 2020 | PSC07 | Cessation of Carlton Reed as a person with significant control on 25 March 2020 | |
| 05 Feb 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 27 Nov 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
| 26 Jul 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 25 Jul 2019 | TM01 | Termination of appointment of Carlton Reed as a director on 24 June 2019 | |
| 18 Jul 2019 | AP01 | Appointment of Mr Mauro Sergio Luchini as a director on 24 June 2019 | |
| 31 Dec 2018 | CS01 | Confirmation statement made on 5 October 2018 with no updates | |
| 24 Jul 2018 | AA | Accounts for a dormant company made up to 31 October 2017 |