NETBUILDER DIGITAL LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-03-20 with no updates

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10/02/2510 February 2025 Appointment of Mr Paul David Christopher Raymond as a secretary on 2025-02-07

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23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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25/09/2425 September 2024 Appointment of Mr Bernard Okae Yeboah as a director on 2024-09-25

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19/08/2419 August 2024 Change of details for Software Consulting Group Limited as a person with significant control on 2023-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-03-20 with no updates

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12/03/2412 March 2024 Registration of charge 100740990003, created on 2024-03-07

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

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-20 with updates

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12/01/2312 January 2023 Termination of appointment of Paul David Christopher Raymond as a director on 2022-12-31

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

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23/12/2223 December 2022 Accounts for a small company made up to 2021-12-31

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06/12/226 December 2022 Registered office address changed from 3rd Floor, 100-101 Queens Road Brighton BN1 3XF England to 93-94 Queens Road Brighton BN1 3XE on 2022-12-06

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

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/11/203 November 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 48 LANGHAM STREET LONDON W1W 7AY ENGLAND

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 7 BEECHAM COURT WIGAN LANCASHIRE WN3 6PR UNITED KINGDOM

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100740990002

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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08/04/208 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100740990001

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07/04/207 April 2020 DIRECTOR APPOINTED MR PAUL DAVID CHRISTOPHER RAYMOND

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTITA LIMITED

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10/03/2010 March 2020 CESSATION OF ANTHONY EUGENE DENNIS LYSAK AS A PSC

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREGG

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10/02/2010 February 2020 CESSATION OF DANIEL EDWARD GREGG AS A PSC

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

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN

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13/06/1913 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100740990001

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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

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23/07/1823 July 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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21/03/1821 March 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 21/03/17 STATEMENT OF CAPITAL GBP 1.04

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24/03/1724 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/1724 March 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/06/1629 June 2016 SUB-DIVISION 26/04/16

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17/06/1617 June 2016 REDUCE ISSUED CAPITAL 27/04/2016

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17/06/1617 June 2016 STATEMENT BY DIRECTORS

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17/06/1617 June 2016 SUBDIV 26/04/2016

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17/06/1617 June 2016 17/06/16 STATEMENT OF CAPITAL GBP 0.80

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17/06/1617 June 2016 SOLVENCY STATEMENT DATED 27/04/16

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD GREGG / 26/04/2016

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21/03/1621 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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