NATILIK LIMITED
Company Documents
Date | Description |
---|---|
24/10/2324 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
10/02/2310 February 2023 | Full accounts made up to 2022-03-31 |
13/11/2213 November 2022 | Appointment of Mr Liam Matthew Duncalf as a director on 2022-11-10 |
13/11/2213 November 2022 | Appointment of Mr Liam Matthew Duncalf as a secretary on 2022-11-10 |
13/11/2213 November 2022 | Termination of appointment of Gordon Hennessy as a director on 2022-11-10 |
13/11/2213 November 2022 | Termination of appointment of Gordon Hennessy as a secretary on 2022-11-10 |
25/10/2225 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
31/12/2131 December 2021 | Full accounts made up to 2021-03-31 |
12/10/2112 October 2021 | Confirmation statement made on 2021-09-20 with updates |
21/05/1921 May 2019 | DIRECTOR APPOINTED MR GORDON HENNESSY |
21/05/1921 May 2019 | SECRETARY APPOINTED MR GORDON HENNESSY |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS |
19/10/1819 October 2018 | APPOINTMENT TERMINATED, SECRETARY JANE PHILLIPS |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059549050002 |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANSON / 22/07/2016 |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
12/08/1612 August 2016 | SECRETARY APPOINTED MRS JANE ELIZABETH MARGARET PHILLIPS |
12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DORNAN |
21/06/1621 June 2016 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARGARET PHILLIPS |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
22/01/1622 January 2016 | SECRETARY APPOINTED MR MICHAEL ROBERT THOMAS DORNAN |
22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAVAGE |
30/11/1530 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
08/11/158 November 2015 | REGISTERED OFFICE CHANGED ON 08/11/2015 FROM ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON SURREY SM6 9AY |
08/11/158 November 2015 | SECRETARY APPOINTED MR RICHARD ALEXANDER JAMES SAVAGE |
08/11/158 November 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DORNAN |
04/09/154 September 2015 | COMPANY NAME CHANGED TOUCHBASE UC LIMITED CERTIFICATE ISSUED ON 04/09/15 |
04/09/154 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
12/12/1412 December 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
04/11/134 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT THOMAS DORNAN / 22/08/2011 |
22/10/1222 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT THOMAS DORNAN / 22/08/2011 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/11/1115 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT THOMAS DORNAN / 20/08/2011 |
15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANSON / 20/08/2011 |
15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SEBASTIAN BOOTH / 20/08/2011 |
15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT THOMAS DORNAN / 20/08/2011 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
07/12/107 December 2010 | DIRECTOR APPOINTED MR JOHN DAVID SEBASTIAN BOOTH |
07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TAYMOUR EZZAT |
03/11/103 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/09/1023 September 2010 | DIRECTOR APPOINTED MR MICHAEL DANSON |
23/09/1023 September 2010 | DIRECTOR APPOINTED MICHAEL ROBERT THOMAS DORNAN |
23/09/1023 September 2010 | DIRECTOR APPOINTED TAYMOUR ISMAIL EZZAT |
22/09/1022 September 2010 | SECRETARY APPOINTED MICHAEL ROBERT THOMAS DORNAN |
22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAYNARD |
22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RIORDAN MAYNARD |
22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MAYNARD |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIORDAN ANTHONY MAYNARD / 01/10/2009 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 |
23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 |
22/01/1022 January 2010 | SECTION 519 |
17/11/0917 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RIORDAN ANTHONY MAYNARD / 01/10/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
07/11/087 November 2008 | AUTHORISED TO ENTER INTO COMPOSITE GUARANTEE AND GRANT A DEBENTURE TO HS 22/10/2008 |
06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/10/0821 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0710 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
23/11/0623 November 2006 | S366A DISP HOLDING AGM 08/11/06 |
11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
11/11/0611 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/11/067 November 2006 | COMPANY NAME CHANGED TOUCHBASE UNIFIED COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/11/06 |
03/11/063 November 2006 | DIRECTOR RESIGNED |
03/11/063 November 2006 | SECRETARY RESIGNED |
18/10/0618 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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