NEPTUNE MEASUREMENT LIMITED filing history - Find and update company information

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NEPTUNE MEASUREMENT LIMITED

Company number 03716675

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	PSC04	Change of details for Mr Andrew David Maber as a person with significant control on 13 January 2024	View PDF Change of details for Mr Andrew David Maber as a person with significant control on 13 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC04	Change of details for Mr Andrew David Maber as a person with significant control on 1 November 2023	View PDF Change of details for Mr Andrew David Maber as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mr Andrew David Maber on 1 November 2023	View PDF Director's details changed for Mr Andrew David Maber on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AD01	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 29 November 2023	View PDF Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 29 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2021	TM02	Termination of appointment of Nigel Kenneth Bradbury as a secretary on 10 May 2021	View PDF Termination of appointment of Nigel Kenneth Bradbury as a secretary on 10 May 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Nigel Kenneth Bradbury as a director on 10 May 2021	View PDF Termination of appointment of Nigel Kenneth Bradbury as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	PSC04	Change of details for Mr Andrew David Maber as a person with significant control on 11 December 2019	View PDF Change of details for Mr Andrew David Maber as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of Nigel Kenneth Bradbury as a person with significant control on 11 December 2019	View PDF Cessation of Nigel Kenneth Bradbury as a person with significant control on 11 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 - link opens in a new window - 4 pages (4 pages)

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