NETAMORPHASIS LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-11 with no updates

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03/03/253 March 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-11 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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21/05/2321 May 2023 Confirmation statement made on 2023-05-11 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-11 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/05/2124 May 2021 REGISTERED OFFICE CHANGED ON 24/05/2021 FROM THE ROOST HARTWELL ROAD ASHTON NORTHAMPTON NORTHAMPTONSHIRE NN7 2JR

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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15/05/1915 May 2019 Annual accounts small company total exemption made up to 31 May 2015

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13/02/1913 February 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/12/1818 December 2018 FIRST GAZETTE

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12/11/1812 November 2018 DIRECTOR APPOINTED CAITLIN HEDINBURGH-BAILEY

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR GREG BAILEY

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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08/06/168 June 2016 DISS40 (DISS40(SOAD))

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07/06/167 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/05/163 May 2016 FIRST GAZETTE

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/159 June 2015 DISS40 (DISS40(SOAD))

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07/06/157 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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02/06/152 June 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1410 June 2014 DISS40 (DISS40(SOAD))

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07/06/147 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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03/06/143 June 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/06/138 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/06/125 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREG PETER BAILEY / 01/04/2011

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SHARON HEDINBURGH / 01/04/2011

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14/05/1114 May 2011 REGISTERED OFFICE CHANGED ON 14/05/2011 FROM 32 HIGH STREET HANSLOPE MILTON KEYNES MK19 7LQ

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG PETER BAILEY / 11/05/2010

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07/06/107 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/05/0814 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/07/0713 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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31/05/0531 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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31/05/0331 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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12/06/0212 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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05/09/015 September 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 3 BRYN ROAD WRECCLESHAM FARNHAM SURREY GU10 4PZ

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04/06/014 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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28/06/0028 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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15/07/9915 July 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 52 ST PETERS GARDENS FARNHAM SURREY GU10 4QY

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09/06/999 June 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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29/05/9829 May 1998 NEW SECRETARY APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: BANNER & CO 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR

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21/05/9821 May 1998 SECRETARY RESIGNED

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21/05/9821 May 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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