NETCEL COMMUNICATIONS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewCessation of Veronika Sapriko as a person with significant control on 2025-05-01

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-25 with updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-03-31

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23/12/2223 December 2022 Previous accounting period shortened from 2022-06-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-25 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/05/1631 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HAMBLETT / 01/05/2015

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/05/141 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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24/04/1424 April 2014 APPOINTMENT TERMINATED, SECRETARY JANA HONZOVA

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY FIONA MCCULLOCH

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02/07/122 July 2012 SECRETARY APPOINTED MS JANA HONZOVA

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMBLETT / 24/06/2010

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28/06/1028 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/06/0827 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/07/069 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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10/07/0210 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/08/0110 August 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS; AMEND

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17/05/0117 May 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 37 FRENCH HORN LANE, HATFIELD, HERTFORDSHIRE, AL10 8AG

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17/05/0117 May 2001 NEW SECRETARY APPOINTED

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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28/06/0028 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/04/006 April 2000 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS; AMEND

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06/04/006 April 2000 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS; AMEND

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/06/9928 June 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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05/01/985 January 1998 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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17/12/9717 December 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/9717 December 1997 SECRETARY RESIGNED

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02/12/972 December 1997 NEW SECRETARY APPOINTED

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09/10/979 October 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 136 ROBERTS WAY, HATFIELD, HERTFORDSHIRE AL10 9JQ

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07/10/967 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/967 October 1996 SECRETARY RESIGNED

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07/10/967 October 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 88 KINGSWAY HOLBORN, LONDON, WC2B 6AW

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07/10/967 October 1996 DIRECTOR RESIGNED

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24/06/9624 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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