Neural Pathways (UK) Ltd was founded on 30 April 2004 and has its registered office in Sevenoaks in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILMAN, Christopher Adam | 30 April 2004 | 01 November 2011 | 1 |
GILMAN, Victoria Ann | 30 April 2004 | 01 November 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NABI, Ejaz Mahmud | 01 November 2011 | 31 January 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 05 August 2020 | |
TM01 - Termination of appointment of director | 26 June 2020 | |
CS01 - N/A | 11 May 2020 | |
TM01 - Termination of appointment of director | 05 February 2020 | |
AP01 - Appointment of director | 05 February 2020 | |
AA - Annual Accounts | 02 January 2020 | |
AP01 - Appointment of director | 20 May 2019 | |
CS01 - N/A | 15 May 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
AP01 - Appointment of director | 28 December 2018 | |
AP01 - Appointment of director | 28 December 2018 | |
AA - Annual Accounts | 28 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
RP04AP01 - N/A | 26 October 2018 | |
TM01 - Termination of appointment of director | 26 September 2018 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
AP01 - Appointment of director | 21 September 2018 | |
AP01 - Appointment of director | 20 July 2018 | |
CH01 - Change of particulars for director | 04 July 2018 | |
CH01 - Change of particulars for director | 04 July 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
CS01 - N/A | 30 April 2018 | |
MR04 - N/A | 27 April 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 March 2018 | |
AA01 - Change of accounting reference date | 26 February 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2018 | |
MR01 - N/A | 21 February 2018 | |
PSC05 - N/A | 20 February 2018 | |
AD01 - Change of registered office address | 19 February 2018 | |
MR04 - N/A | 16 February 2018 | |
MR04 - N/A | 16 February 2018 | |
MR04 - N/A | 16 February 2018 | |
MR04 - N/A | 16 February 2018 | |
TM01 - Termination of appointment of director | 12 February 2018 | |
AA01 - Change of accounting reference date | 06 February 2018 | |
AP01 - Appointment of director | 05 February 2018 | |
AP01 - Appointment of director | 05 February 2018 | |
AP01 - Appointment of director | 05 February 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
AP01 - Appointment of director | 05 February 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
AD01 - Change of registered office address | 05 February 2018 | |
TM02 - Termination of appointment of secretary | 05 February 2018 | |
AA - Annual Accounts | 18 December 2017 | |
MR01 - N/A | 15 May 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 13 December 2016 | |
MR01 - N/A | 24 October 2016 | |
MR01 - N/A | 03 June 2016 | |
TM01 - Termination of appointment of director | 06 May 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AP01 - Appointment of director | 02 May 2016 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 23 October 2014 | |
AD01 - Change of registered office address | 24 September 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AA01 - Change of accounting reference date | 25 January 2013 | |
AP01 - Appointment of director | 10 August 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 04 May 2012 | |
AA01 - Change of accounting reference date | 04 May 2012 | |
AP01 - Appointment of director | 14 November 2011 | |
AP03 - Appointment of secretary | 14 November 2011 | |
AP01 - Appointment of director | 11 November 2011 | |
AD01 - Change of registered office address | 11 November 2011 | |
TM01 - Termination of appointment of director | 11 November 2011 | |
TM01 - Termination of appointment of director | 11 November 2011 | |
TM02 - Termination of appointment of secretary | 11 November 2011 | |
MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
RESOLUTIONS - N/A | 08 November 2011 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 14 August 2009 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 19 July 2007 | |
363a - Annual Return | 01 May 2007 | |
287 - Change in situation or address of Registered Office | 01 May 2007 | |
AA - Annual Accounts | 19 July 2006 | |
363s - Annual Return | 02 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
287 - Change in situation or address of Registered Office | 10 May 2004 | |
NEWINC - New incorporation documents | 30 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 February 2018 | Fully Satisfied |
N/A |
A registered charge | 04 May 2017 | Fully Satisfied |
N/A |
A registered charge | 13 October 2016 | Fully Satisfied |
N/A |
A registered charge | 31 May 2016 | Fully Satisfied |
N/A |
Debenture | 01 November 2011 | Fully Satisfied |
N/A |