Penn
Bucks
HP10 8PG
Director Name | Mr Naseen Valji |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 & 8 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
Website | neondiagnostics.co.uk |
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Telephone | 01376 500720 |
Telephone region | Braintree |
Registered Address | Unit 7 & 8 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£145,390 |
Cash | £9,480 |
Current Liabilities | £197,859 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 27 May 2023 (11 months ago) |
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Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
5 December 2014 | Delivered on: 16 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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26 May 2020 | Confirmation statement made on 23 April 2020 with updates (5 pages) |
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1 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
23 April 2020 | Second filing of a statement of capital following an allotment of shares on 9 March 2020
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13 March 2020 | Resolutions
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10 March 2020 | Statement of capital on 10 March 2020
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10 March 2020 | Statement by Directors (1 page) |
10 March 2020 | Statement of capital following an allotment of shares on 10 March 2020
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10 March 2020 | Solvency Statement dated 10/03/20 (1 page) |
10 March 2020 | Resolutions
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9 March 2020 | Statement of capital following an allotment of shares on 9 March 2020
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13 September 2019 | Satisfaction of charge 076178340001 in full (4 pages) |
7 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
23 April 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
22 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
25 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Statement of capital following an allotment of shares on 31 October 2015
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26 May 2016 | Statement of capital following an allotment of shares on 31 October 2015
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26 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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3 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 December 2014 | Registration of charge 076178340001, created on 5 December 2014 (36 pages) |
16 December 2014 | Registration of charge 076178340001, created on 5 December 2014 (36 pages) |
16 December 2014 | Registration of charge 076178340001, created on 5 December 2014 (36 pages) |
23 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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9 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
29 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 June 2012 | Director's details changed for Mr Naseen Valji on 5 March 2012 (2 pages) |
18 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Director's details changed for Mr Naseen Valji on 5 March 2012 (2 pages) |
18 June 2012 | Director's details changed for Mr Naseen Valji on 5 March 2012 (2 pages) |
18 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Registered office address changed from 154 Enterprise Court Eastways Witham Essex CM8 3YS United Kingdom on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from 154 Enterprise Court Eastways Witham Essex CM8 3YS United Kingdom on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from 154 Enterprise Court Eastways Witham Essex CM8 3YS United Kingdom on 7 March 2012 (1 page) |
10 November 2011 | Current accounting period extended from 30 April 2012 to 30 September 2012 (1 page) |
10 November 2011 | Current accounting period extended from 30 April 2012 to 30 September 2012 (1 page) |
28 April 2011 | Incorporation (23 pages) |
28 April 2011 | Incorporation (23 pages) |