NET PRIMATES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-03-01 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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04/01/234 January 2023 Registered office address changed from Unit 20 Rushington Business Park Chapel Lane, Totton Southampton Hampshire SO40 9LA to Unit 38 New Forest Enterprise Centre Chapel Lane Totton Southampton Hampshire SO40 9LA on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 31/12/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/09/196 September 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 28/02/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COLE / 18/09/2017

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09/10/179 October 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW WITHERS

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMATION TECHNOLOGY UN LIMITED

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06/10/176 October 2017 CESSATION OF MATTHEW LAURENCE WITHERS AS A PSC

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06/10/176 October 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COLE / 18/09/2017

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITHERS

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 35D RUSHINGTON BUSINESS PARK CHAPEL LANE, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9LA

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/04/133 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/03/1216 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLE / 16/03/2012

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WITHERS / 16/03/2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/03/1115 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 53 RUMBRIDGE STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DR UNITED KINGDOM

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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01/03/101 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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02/03/092 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 47 RUMBRIDGE STREET, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DR

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11/03/0811 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLE / 10/03/2008

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING RG7 8NN

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12/03/0712 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 18 WETHERBY GARDENS, TOTTON SOUTHAMPTON HAMPSHIRE SO40 8SB

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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02/03/062 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 NEW SECRETARY APPOINTED

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19/04/0519 April 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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