NEO PROPERTY SOLUTIONS LIMITED

Company number 06307859

Date	Type	Description	View / Download
01 Feb 2024	TM01	Termination of appointment of Alistair Hodgson as a director on 31 January 2024	(1 page)
19 Jul 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
16 Jun 2023	AA	Audit exemption subsidiary accounts made up to 2 April 2022	(9 pages)
16 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22	(52 pages)
16 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	(1 page)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	(3 pages)
05 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	(3 pages)
05 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(4 pages)
08 Nov 2021	AP01	Appointment of Mr Paul William Teasdale as a director on 30 September 2021	(2 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	(9 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Oct 2021	AP01	Appointment of Mr Adam John Coates as a director on 30 September 2021	(2 pages)
27 Oct 2021	PSC02	Notification of Ptsg Access and Safety Limited as a person with significant control on 30 September 2021	(2 pages)
27 Oct 2021	PSC07	Cessation of Alistair Hodgson as a person with significant control on 30 September 2021	(1 page)
27 Oct 2021	PSC07	Cessation of Diarmaid Patrick Kelly as a person with significant control on 30 September 2021	(1 page)
27 Oct 2021	PSC07	Cessation of Terrance Martin Beckitt as a person with significant control on 30 September 2021	(1 page)
27 Oct 2021	AD01	Registered office address changed from Neo Court Knowsthorpe Lane Cross Green Industrial Estate Leeds West Yorkshire LS9 0PF to 13-14 Flemming Court Castleford WF10 5HW on 27 October 2021	(1 page)
27 Oct 2021	TM01	Termination of appointment of Diarmaid Patrick Kelly as a director on 30 September 2021	(1 page)
27 Oct 2021	MR04	Satisfaction of charge 063078590003 in full	(1 page)
27 Oct 2021	MR04	Satisfaction of charge 063078590004 in full	(1 page)
13 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	(4 pages)
25 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)