NETARCS LTD

Company Documents

DateDescription
26/06/2526 June 2025 NewMicro company accounts made up to 2024-09-30

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21/03/2521 March 2025 Director's details changed for Renee Lauren on 2025-03-15

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06/01/256 January 2025 Confirmation statement made on 2024-12-11 with no updates

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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16/01/2416 January 2024 Confirmation statement made on 2023-12-11 with no updates

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11/07/2311 July 2023 Micro company accounts made up to 2022-09-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-11 with no updates

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18/01/2218 January 2022 Confirmation statement made on 2021-12-11 with no updates

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11/06/1911 June 2019 08/05/19 STATEMENT OF CAPITAL GBP 4.00

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/12/1522 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/12/1422 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/01/1431 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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30/01/1430 January 2014 SECRETARY'S CHANGE OF PARTICULARS / RENEE NERI / 02/01/2014

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / RENEE LAUREN / 02/01/2014

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GIULIO NERI / 02/01/2014

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/01/1314 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/01/129 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/04/1111 April 2011 Annual return made up to 11 December 2010 with full list of shareholders

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RENEE LAUREN / 12/10/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/01/1014 January 2010 SECRETARY APPOINTED RENEE NERI

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14/01/1014 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM UNIT 2 OLD COURT MEWS 311A CHASE ROAD SOUTHGATE LONDON N14 6JS

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08/01/108 January 2010 APPOINTMENT TERMINATED, SECRETARY RENATO ROSA

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/12/0823 December 2008 RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/01/0816 January 2008 RETURN MADE UP TO 11/12/07; CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/01/0711 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/02/0616 February 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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10/12/0410 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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08/02/048 February 2004 REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 19 DE WALDEN HOUSE, ALLITSEN ROAD, ST JOHN'S WOOD LONDON LONDON NW8 7BA

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07/02/047 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/12/0323 December 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03

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11/07/0311 July 2003 DIRECTOR'S PARTICULARS CHANGED

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11/07/0311 July 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: FLAT C 16 SUTHERLAND AVENUE MAIDA VALE LONDON W9 2HQ

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SW16 6NA

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17/12/0217 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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