NETCODE (UK) LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-29 with no updates

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08/12/248 December 2024 Accounts for a dormant company made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with no updates

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

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22/11/2222 November 2022 Accounts for a dormant company made up 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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20/01/2220 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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10/06/1810 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BATE / 15/02/2018

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10/06/1810 June 2018 REGISTERED OFFICE CHANGED ON 10/06/2018 FROM 1 MARSH WAY, CATSHILL BROMSGROVE WORCESTERSHIRE B61 0JD

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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10/06/1810 June 2018 SECRETARY'S CHANGE OF PARTICULARS / JUDITH KAY BATE / 15/02/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/06/1612 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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29/05/1329 May 2013 01/06/12 STATEMENT OF CAPITAL GBP 3

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08/04/138 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JUDITH KAY BROOKES / 14/02/2013

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JOHN BATE / 29/05/2010

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01/06/101 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW BATE / 29/05/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 CURRSHO FROM 31/05/2009 TO 31/03/2009

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/08/0812 August 2008 DIRECTOR APPOINTED MR DERRICK JOHN BATE

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04/06/084 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 65 GEORGE STREET ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV2 2LY

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15/08/0615 August 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/06/0424 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/08/0328 August 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/09/022 September 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/07/0131 July 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/06/0026 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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13/07/9913 July 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/06/9830 June 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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06/06/976 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 SECRETARY RESIGNED

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06/06/976 June 1997 REGISTERED OFFICE CHANGED ON 06/06/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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06/06/976 June 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 NEW SECRETARY APPOINTED

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29/05/9729 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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