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NEO ONE LTD

Company number 06725966

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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)
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 30 June 2023
24 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
19 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
22 Oct 2014 CH01 Director's details changed for Mr Stephen Alexis Atkinson on 29 January 2014
22 Oct 2014 CH01 Director's details changed for Mr Malcolm James Atkinson on 22 October 2014
29 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Feb 2014 AA01 Change of accounting reference date