NEURONOSTICS LIMITED
| Status | ACTIVE |
| Company No. | 11123728 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2017 |
| Age | 6 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
NEURONOSTICS LIMITED is an active private limited company with number 11123728. It was incorporated 6 years, 5 months, 14 days ago, on 22 December 2017. The company address is Engine Shed Engine Shed, Bristol, BS1 6QH, England.
Company Fillings
Resolution
Date: 13 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Apr 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH01
Capital : 181.9326 GBP
Date: 2024-03-28
Documents
Capital allotment shares
Date: 28 Mar 2024
Action Date: 08 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-08
Capital : 176.669 GBP
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Second filing capital allotment shares
Date: 09 Jan 2024
Action Date: 04 Oct 2023
Category: Capital
Type: RP04SH01
Capital : 168.1402 GBP
Date: 2023-10-04
Documents
Confirmation statement with updates
Date: 08 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Confirmation statement with updates
Date: 08 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Resolution
Date: 25 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Oct 2023
Action Date: 04 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-04
Capital : 168.1402 GBP
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 22 Jun 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Buller
Appointment date: 2023-06-22
Documents
Capital alter shares subdivision
Date: 19 Apr 2023
Action Date: 03 Apr 2023
Category: Capital
Type: SH02
Date: 2023-04-03
Documents
Resolution
Date: 19 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-05
Capital : 151.959 GBP
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Change to a person with significant control
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wessel Woldman
Change date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-29
Officer name: Ms Anne Philomena Hyland
Documents
Termination secretary company with name termination date
Date: 08 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-01-04
Officer name: Christina Jane Walker
Documents
Confirmation statement with updates
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 12 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Address
Type: AD01
New address: Engine Shed Station Approach Bristol BS1 6QH
Change date: 2021-04-08
Old address: The Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN England
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 123.75 GBP
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 110.73 GBP
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-30
Officer name: Mr Richard Haycock
Documents
Confirmation statement with updates
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-14
Documents
Appoint person secretary company with name date
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Christina Jane Walker
Appointment date: 2020-12-01
Documents
Capital allotment shares
Date: 21 Oct 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-17
Capital : 96.57 GBP
Documents
Capital alter shares subdivision
Date: 21 Oct 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-17
Documents
Change to a person with significant control
Date: 14 Oct 2020
Action Date: 17 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wessel Woldman
Change date: 2020-09-17
Documents
Notification of a person with significant control
Date: 14 Oct 2020
Action Date: 17 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-09-17
Psc name: John Terry
Documents
Resolution
Date: 14 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-07
Officer name: Stuart James Gibson
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-07
Officer name: Ashley Stephen Charles Cooper
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 28 Mar 2019
Action Date: 19 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-19
Psc name: Mr Wessel Woldman
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Cessation of a person with significant control
Date: 04 Jan 2019
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-18
Psc name: Martin Brown
Documents
Change person director company with change date
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wessel Woldman
Change date: 2019-01-04
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Address
Type: AD01
New address: The Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN
Old address: Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom
Change date: 2019-01-04
Documents
Change person director company
Date: 18 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-17
Officer name: Mr Wessel Woldman
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
Old address: The Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN England
New address: Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
Change date: 2018-12-17
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Address
Type: AD01
Old address: Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom
New address: The Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN
Change date: 2018-10-23
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-27
Officer name: Professor John Terry
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-27
Officer name: Mr Ashley Cooper
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart James Gibson
Appointment date: 2018-09-27
Documents
Termination director company with name termination date
Date: 29 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Brown
Termination date: 2018-06-18
Documents
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