NETCIRCLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 |
| 02/04/252 April 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 10/11/2310 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 11/04/2311 April 2023 | Appointment of Mr Gary Alexander Conway as a director on 2022-12-31 |
| 11/04/2311 April 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/04/143 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. ALLAN WILLIAM PORTER / 16/03/2012 |
| 10/05/1210 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 16/03/2012 |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MR. ALLAN WILLIAM PORTER |
| 29/03/1129 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 120 EAST ROAD LONDON N1 6AA |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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