NETCENTRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Full accounts made up to 2024-07-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 07/08/247 August 2024 | Change of details for Elitetelecom Holdings Plc as a person with significant control on 2024-03-05 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/02/2412 February 2024 | Cessation of Elitetele.Com Plc as a person with significant control on 2023-11-22 |
| 12/02/2412 February 2024 | Notification of Elitetelecom Holdings Plc as a person with significant control on 2023-11-22 |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 05/12/235 December 2023 | Appointment of Gregory Michael John Voller as a director on 2023-11-22 |
| 05/12/235 December 2023 | Appointment of Peter Harry Jury as a director on 2023-11-22 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 22/12/2222 December 2022 | Appointment of Mr Stuart John King as a director on 2022-09-13 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURBIDGE |
| 02/09/202 September 2020 | DIRECTOR APPOINTED EMMA BLACKBURN |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURBIDGE |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 03/09/183 September 2018 | SOLVENCY STATEMENT DATED 30/07/18 |
| 03/09/183 September 2018 | CANCEL SHARE PREMIUM ACCOUNT 30/07/2018 |
| 03/09/183 September 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 241584 |
| 03/08/183 August 2018 | CANCEL SHARE PREM A/C 30/07/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDING |
| 07/03/187 March 2018 | PREVEXT FROM 29/06/2017 TO 31/07/2017 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON |
| 25/07/1725 July 2017 | ADOPT ARTICLES 14/07/2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 29 June 2016 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 |
| 24/11/1624 November 2016 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030761960006 |
| 03/10/163 October 2016 | SECOND FILED SH01 - 29/06/16 STATEMENT OF CAPITAL GBP 241584.00 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/07/1614 July 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 241584 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM HOLMERE HALL DYKES LANE, YEALAND CONYERS CARNFORTH LANCASHIRE LA5 9SN |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MAITLAND |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCANLON |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAY |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MOULDING |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON |
| 06/07/166 July 2016 | DIRECTOR APPOINTED ROBERT WILLIAM BURBIDGE |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ADAM JAMES TURTON |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE |
| 06/07/166 July 2016 | SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030761960006 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030761960005 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/07/1517 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/07/1411 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 10/12/1310 December 2013 | SECOND FILING WITH MUD 05/07/13 FOR FORM AR01 |
| 28/11/1328 November 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 234084 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/08/132 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/10/1223 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/122 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY TOPHAM |
| 10/10/1110 October 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 318750 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY WOODWARD |
| 01/08/111 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/03/1121 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED SEAN ERNAN FAY |
| 13/01/1113 January 2011 | ADOPT ARTICLES 28/12/2010 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/08/1011 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ADOPT ARTICLES 08/12/2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR VERONICA SANDHAM |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY VERONICA SANDHAM |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED BARRY EDWARD TOPHAM |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | £ NC 100000/200000 22/06 |
| 24/07/0724 July 2007 | NC INC ALREADY ADJUSTED 22/06/07 |
| 24/07/0724 July 2007 | APPOINTMENTS 22/06/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS; AMEND |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: ORCHARD HOUSE, CASTLE GARTH, KENDAL.CUMBRIA, LA9 7AT |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | COMPANY NAME CHANGED LCS NETWORK SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/06/00 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 31/05/96 |
| 20/02/9620 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/07/9510 July 1995 | SECRETARY RESIGNED |
| 05/07/955 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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