NET CONSULTING LTD

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-13 with updates

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15/05/2515 May 2025 Termination of appointment of Emyr-Wyn Francis as a director on 2024-07-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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27/03/2427 March 2024 Full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Change of details for Paul John Thomas as a person with significant control on 2023-05-01

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24/05/2324 May 2023 Termination of appointment of Kingsley Hughes-Morgan as a director on 2022-12-19

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24/05/2324 May 2023 Change of details for Dr Geoffrey Glenn Morgan as a person with significant control on 2023-05-01

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24/05/2324 May 2023 Confirmation statement made on 2023-05-14 with updates

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24/05/2324 May 2023 Director's details changed for Paul John Thomas on 2023-05-01

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24/05/2324 May 2023 Appointment of Mr Emyr-Wyn Francis as a director on 2023-03-01

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24/05/2324 May 2023 Director's details changed for Dr Geoffrey Glenn Morgan on 2023-05-01

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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16/02/2216 February 2022 Appointment of Mr Alan Lavis as a director on 2021-07-19

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16/02/2216 February 2022 Appointment of Mr Kingsley Hughes-Morgan as a director on 2021-12-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/12/208 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 APPOINTMENT TERMINATED, SECRETARY CAXTON SECRETARIES LIMITED

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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12/05/1712 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047642100003

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/12/162 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047642100004

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26/11/1626 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/05/1623 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/06/1510 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM ONE CASPIAN POINT CASPIAN WAY CARDIFF BAY CARDIFF CF10 4DQ

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18/07/1418 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047642100003

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17/05/1317 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN THOMAS / 06/12/2012

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11/07/1211 July 2012 Annual return made up to 14 May 2012 with full list of shareholders

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16/05/1216 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAXTON SECRETARIES LIMITED / 15/02/2011

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/08/1111 August 2011 Annual return made up to 14 May 2011 with full list of shareholders

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28/07/1128 July 2011 STATEMENT OF COMPANY'S OBJECTS

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28/07/1128 July 2011 ADOPT ARTICLES 25/07/2011

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28/07/1128 July 2011 SUB DIV. RIGHTS ATTATCHED TO ORD SHARES 25/07/2011

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28/07/1128 July 2011 SUB-DIVISION 25/07/11

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/05/1020 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM REGUS HOUSE, FALCON DRIVE CARDIFF BAY CARDIFF CF10 4RU

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18/06/0918 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 SECRETARY APPOINTED CAXTON SECRETARIES LIMITED

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY LORRAINE BAILEY

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26/02/0826 February 2008 ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/06/2008

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/07/0718 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/02/078 February 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 20 ACACIA AVENUE NEWTON PORTHCAWL BRIDGEND MID GLAMORGAN CF36 5BJ

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28/12/0628 December 2006 DIRECTOR RESIGNED

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28/12/0628 December 2006 DIRECTOR RESIGNED

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04/09/064 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: WHIT LEATHER LODGE BARN WOOLLEY ROAD SPALDWICK HUNTINGDON CAMBRIDGESHIRE PE28 0UD

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: ORCHARD HOUSE HEATH ROAD WARBOYS CAMBRIDGESHIRE PE28 2UW

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15/07/0515 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/03/057 March 2005 DIRECTOR'S PARTICULARS CHANGED

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07/03/057 March 2005 SECRETARY'S PARTICULARS CHANGED

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07/03/057 March 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR

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27/05/0427 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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