NET69 LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-02-29

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12/12/2412 December 2024 Secretary's details changed for Paula Jane Marshall on 2024-12-12

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2023-02-28

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18/09/2318 September 2023 Previous accounting period extended from 2022-12-31 to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-12 with no updates

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28/09/2228 September 2022 Micro company 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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17/12/2117 December 2021 Confirmation statement made on 2021-12-12 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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

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27/08/1827 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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21/09/1621 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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03/01/163 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/05/1520 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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09/01/159 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/12/1327 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/01/103 January 2010 REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 12 HOOPERS CLOSE BOTTESFORD NOTTINGHAM NG13 0FH

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03/01/103 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS MARSHALL / 18/12/2009

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03/01/103 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULA JANE MARSHALL / 18/12/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/01/0910 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 S366A DISP HOLDING AGM 27/12/05

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23/12/0523 December 2005 DIRECTOR RESIGNED

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23/12/0523 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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12/12/0512 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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