NEOGRID LIMITED
| Status | ACTIVE |
| Company No. | 05747188 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 2006 |
| Age | 18 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
NEOGRID LIMITED is an active private limited company with number 05747188. It was incorporated 18 years, 1 month, 13 days ago, on 17 March 2006. The company address is 77 Marlow Road, High Wycombe, HP11 1TQ, Buckinghamshire, England.
Company Fillings
Change to a person with significant control
Date: 17 Apr 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mrs Sunidath Picha
Documents
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 17 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-17
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change account reference date company previous shortened
Date: 02 Jun 2023
Action Date: 02 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-03
New date: 2022-09-02
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 17 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2023
Action Date: 16 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-16
Charge number: 057471880004
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2023
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change account reference date company previous shortened
Date: 25 Aug 2022
Action Date: 03 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-03
Made up date: 2021-09-04
Documents
Change account reference date company previous shortened
Date: 31 May 2022
Action Date: 04 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-05
New date: 2021-09-04
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sabu Picha
Change date: 2022-02-28
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sabu Picha
Change date: 2022-02-28
Documents
Change to a person with significant control
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sunidath Picha
Change date: 2022-02-28
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-28
Officer name: Mr Sabu Picha
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-28
Officer name: Mrs Sunidath Picha
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change account reference date company previous shortened
Date: 03 Jun 2021
Action Date: 05 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-05
Made up date: 2020-09-06
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change account reference date company previous shortened
Date: 01 Jun 2020
Action Date: 06 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-06
Made up date: 2019-09-07
Documents
Change account reference date company previous extended
Date: 21 May 2020
Action Date: 07 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-25
New date: 2019-09-07
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 17 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-17
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change account reference date company previous shortened
Date: 24 May 2019
Action Date: 25 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-26
New date: 2018-08-25
Documents
Confirmation statement with no updates
Date: 09 Apr 2019
Action Date: 17 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-17
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company previous shortened
Date: 27 May 2018
Action Date: 26 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-26
Made up date: 2017-08-27
Documents
Confirmation statement with no updates
Date: 29 Apr 2018
Action Date: 17 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2017
Action Date: 26 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-26
Charge number: 057471880003
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2017
Action Date: 03 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057471880001
Charge creation date: 2017-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2017
Action Date: 03 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057471880002
Charge creation date: 2017-05-03
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 17 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-17
Documents
Termination director company with name termination date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-29
Officer name: Amar Picha
Documents
Appoint person director company with name date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sabu Picha
Appointment date: 2017-03-29
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change account reference date company previous shortened
Date: 23 Aug 2016
Action Date: 27 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-28
New date: 2015-08-27
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 17 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-17
Documents
Change account reference date company previous shortened
Date: 24 May 2016
Action Date: 28 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-28
Made up date: 2015-08-29
Documents
Termination secretary company with name termination date
Date: 07 Mar 2016
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-18
Officer name: Sahina Fasiludeen
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Address
Type: AD01
New address: 77 Marlow Road High Wycombe Buckinghamshire HP11 1TQ
Old address: 15 the Broadway Penn Road Bucks Beaconsfield HP9 2PD
Change date: 2015-12-15
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change account reference date company previous shortened
Date: 19 Aug 2015
Action Date: 29 Aug 2014
Category: Accounts
Type: AA01
New date: 2014-08-29
Made up date: 2014-08-30
Documents
Change account reference date company previous shortened
Date: 27 May 2015
Action Date: 30 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-08-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 17 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-17
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change account reference date company previous shortened
Date: 28 Aug 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-01
New date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2014
Action Date: 17 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-17
Documents
Appoint person director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amar Picha
Documents
Appoint person director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sunidath Picha
Documents
Termination director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noorjihan Samad
Documents
Change account reference date company previous shortened
Date: 28 May 2014
Action Date: 01 Sep 2013
Category: Accounts
Type: AA01
New date: 2013-09-01
Made up date: 2013-09-02
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Change account reference date company previous shortened
Date: 15 Aug 2013
Action Date: 02 Sep 2012
Category: Accounts
Type: AA01
New date: 2012-09-02
Made up date: 2012-09-03
Documents
Change account reference date company previous shortened
Date: 17 May 2013
Action Date: 03 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-04
New date: 2012-09-03
Documents
Change account reference date company previous extended
Date: 07 May 2013
Action Date: 04 Sep 2012
Category: Accounts
Type: AA01
New date: 2012-09-04
Made up date: 2012-08-24
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 17 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-17
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Change account reference date company previous shortened
Date: 21 Aug 2012
Action Date: 24 Aug 2011
Category: Accounts
Type: AA01
New date: 2011-08-24
Made up date: 2011-08-25
Documents
Change account reference date company previous shortened
Date: 23 May 2012
Action Date: 25 Aug 2011
Category: Accounts
Type: AA01
New date: 2011-08-25
Made up date: 2011-08-26
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2012
Action Date: 17 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-17
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change account reference date company current shortened
Date: 26 Aug 2011
Action Date: 26 Aug 2010
Category: Accounts
Type: AA01
New date: 2010-08-26
Made up date: 2010-08-27
Documents
Change account reference date company previous shortened
Date: 28 May 2011
Action Date: 27 Aug 2010
Category: Accounts
Type: AA01
New date: 2010-08-27
Made up date: 2010-08-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 17 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-17
Documents
Termination director company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nosheen Ayyub
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Change account reference date company previous shortened
Date: 24 Aug 2010
Action Date: 28 Aug 2009
Category: Accounts
Type: AA01
New date: 2009-08-28
Made up date: 2009-08-29
Documents
Change account reference date company previous shortened
Date: 25 May 2010
Action Date: 29 Aug 2009
Category: Accounts
Type: AA01
New date: 2009-08-29
Made up date: 2009-08-30
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2010
Action Date: 17 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-17
Documents
Change person director company with change date
Date: 04 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Nosheen Ayyub
Documents
Change person director company with change date
Date: 04 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Noorjihan Samad
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 26 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/2008 to 30/08/2008
Documents
Legacy
Date: 16 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2009
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 07 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/03/08; full list of members
Documents
Legacy
Date: 17 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/07 to 31/08/07
Documents
Legacy
Date: 09 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 09/08/07 from: 15 the broadway, penn road beaconsfield buckinghamshire HP9 2PD
Documents
Legacy
Date: 13 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 13/04/07 from: 92 totteridge road high wycombe HP13 6EX
Documents
Legacy
Date: 10 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/03/07; full list of members
Documents
Legacy
Date: 21 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
BRIDGE CHAPEL CENTRE,LIVERPOOL,L19 4XR
| Number: | 06382514 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
36 PARK ROW,LEEDS,LS1 5JL
| Number: | 02536587 |
| Status: | IN ADMINISTRATION |
| Category: | Private Limited Company |
7 AMESBURY TOWER,LONDON,SW8 3LG
| Number: | 11286048 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2430/2440 THE QUADRANT,BRISTOL,BS32 4AQ
| Number: | 06517384 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 DURHAM ROAD,BRADFORD,BD8 9HP
| Number: | 10884676 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 WOODSIDE COURT,LONDON,E12 5HB
| Number: | 11513425 |
| Status: | ACTIVE |
| Category: | Private Limited Company |