NEOTECTONIC LIMITED
| Status | ACTIVE |
| Company No. | 08796253 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2013 |
| Age | 10 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
NEOTECTONIC LIMITED is an active private limited company with number 08796253. It was incorporated 10 years, 6 months, 4 days ago, on 29 November 2013. The company address is 4 The Precinct 4 The Precinct, Kingsbridge, TQ7 1AP, Devon, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 Dec 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Change person director company with change date
Date: 02 Dec 2023
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Richard Marshall
Change date: 2021-09-17
Documents
Change to a person with significant control
Date: 02 Dec 2023
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philip Richard Marshall
Change date: 2021-09-17
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2023
Action Date: 02 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-02
New address: 4 the Precinct Fore Street Kingsbridge Devon TQ7 1AP
Old address: 4 4 the Precinct Fore Street Kingsbridge Devon TQ7 1AP United Kingdom
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2023
Action Date: 02 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-02
New address: 4 4 the Precinct Fore Street Kingsbridge Devon TQ7 1AP
Old address: 4 Fore Street Kingsbridge TQ7 1AP England
Documents
Accounts with accounts type dormant
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Accounts with accounts type dormant
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Address
Type: AD01
Old address: 4 4 the Precinct Fore Street Kingsbridge TQ7 1AP England
New address: 4 Fore Street Kingsbridge TQ7 1AP
Change date: 2022-09-29
Documents
Confirmation statement with no updates
Date: 05 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Accounts with accounts type dormant
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Address
Type: AD01
New address: 4 4 the Precinct Fore Street Kingsbridge TQ7 1AP
Old address: 1 Northfield Court Aldeburgh Suffolk IP15 5LU
Change date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type dormant
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type dormant
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type dormant
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Accounts with accounts type dormant
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Accounts with accounts type dormant
Date: 29 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Change person director company with change date
Date: 28 Aug 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-17
Officer name: Philip Richard Marshall
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Address
Type: AD01
Old address: 27 Old Gloucester Street London WC1N 3AX
Change date: 2015-08-25
New address: 1 Northfield Court Aldeburgh Suffolk IP15 5LU
Documents
Accounts with accounts type dormant
Date: 25 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Change person director company with change date
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Marshall
Change date: 2013-12-03
Documents
Change account reference date company current extended
Date: 29 Nov 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
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