NETDESPATCH LTD

Company Documents

Date	Description
25/06/2525 June 2025 New	Confirmation statement made on 2025-06-20 with no updates View Document
17/12/2417 December 2024	Accounts for a small company made up to 2024-03-31 View Document
25/06/2425 June 2024	Confirmation statement made on 2024-06-20 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/12/2319 December 2023	Accounts for a small company made up to 2023-03-31 View Document
20/06/2320 June 2023	Confirmation statement made on 2023-06-20 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
04/10/224 October 2022	Accounts for a small company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
28/09/2128 September 2021	Accounts for a small company made up to 2021-03-31 View Document
29/06/2129 June 2021	Confirmation statement made on 2021-06-20 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
03/07/203 July 2020	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View Document
03/07/203 July 2020	CHANGE OF PARTICULARS FOR A PSC View Document
02/07/202 July 2020	REGISTERED OFFICE CHANGED ON 02/07/2020 FROM CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU View Document
02/07/202 July 2020	PSC'S CHANGE OF PARTICULARS / BCOMP 538 LIMITED / 19/06/2020 View Document
06/05/206 May 2020	ARTICLES OF ASSOCIATION View Document
28/04/2028 April 2020	ADOPT ARTICLES 31/03/2020 View Document
28/04/2028 April 2020	ADOPT ARTICLES 31/03/2020 View Document
16/04/2016 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP 538 LIMITED View Document
04/04/204 April 2020	APPOINTMENT TERMINATED, DIRECTOR MARTIN EDSTROM View Document
04/04/204 April 2020	CESSATION OF ROYAL MAIL GROUP LIMITED AS A PSC View Document
04/04/204 April 2020	APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN View Document
15/10/1915 October 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
25/06/1925 June 2019	SECRETARY APPOINTED MR MARK AMSDEN View Document
24/06/1924 June 2019	APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH View Document
20/06/1920 June 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View Document
31/01/1931 January 2019	09/01/19 STATEMENT OF CAPITAL GBP 160.784 View Document
28/01/1928 January 2019	ADOPT ARTICLES 09/01/2019 View Document
24/01/1924 January 2019	ADOPT ARTICLES 09/01/2019 View Document
23/12/1823 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
29/06/1829 June 2018	APPOINTMENT TERMINATED, SECRETARY NICOLA CARROLL View Document
29/06/1829 June 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View Document
29/06/1829 June 2018	SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH View Document
25/08/1725 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
20/06/1720 June 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View Document
20/04/1720 April 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIS View Document
20/04/1720 April 2017	DIRECTOR APPOINTED MR MARTIN EDSTROM View Document
20/04/1720 April 2017	APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH View Document
20/04/1720 April 2017	SECRETARY APPOINTED MS NICOLA CARROLL View Document
11/04/1711 April 2017	ADOPT ARTICLES 21/03/2017 View Document
03/03/173 March 2017	FULL ACCOUNTS MADE UP TO 31/05/16 View Document
27/02/1727 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVIS / 27/02/2017 View Document
20/02/1720 February 2017	AUDITOR'S RESIGNATION View Document
23/12/1623 December 2016	CURRSHO FROM 31/05/2017 TO 31/03/2017 View Document
01/07/161 July 2016	Annual return made up to 4 June 2016 with full list of shareholders View Document
27/05/1627 May 2016	SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH View Document
17/02/1617 February 2016	DIRECTOR APPOINTED MR GRAHAM DAVIS View Document
25/01/1625 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY CLARK / 25/01/2016 View Document
25/01/1625 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBERTSON / 25/01/2016 View Document
08/01/168 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View Document
05/01/165 January 2016	ADOPT ARTICLES 17/12/2015 View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR ROY CLARK View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN WORKMAN View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR ALICE CLARK View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, SECRETARY JOHN NORTON View Document
22/12/1522 December 2015	17/12/15 STATEMENT OF CAPITAL GBP 115204.276528 View Document
07/12/157 December 2015	SECOND FILING WITH MUD 04/06/15 FOR FORM AR01 View Document
01/12/151 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 037827120002 View Document
18/08/1518 August 2015	Annual return made up to 4 June 2015 with full list of shareholders View Document
17/08/1517 August 2015	27/05/15 STATEMENT OF CAPITAL GBP 142.46 View Document
20/07/1520 July 2015	RETURN OF PURCHASE OF OWN SHARES View Document
20/11/1420 November 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View Document
15/09/1415 September 2014	01/08/14 STATEMENT OF CAPITAL GBP 144.563528 View Document
20/06/1420 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROY CLARK / 01/09/2012 View Document
20/06/1420 June 2014	Annual return made up to 4 June 2014 with full list of shareholders View Document
12/02/1412 February 2014	23/01/14 STATEMENT OF CAPITAL GBP 142.56 View Document
12/02/1412 February 2014	30/01/14 STATEMENT OF CAPITAL GBP 143.74 View Document
12/02/1412 February 2014	ADOPT ARTICLES 17/01/2014 View Document
23/01/1423 January 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View Document

10/06/1310 June 2013	DIRECTOR APPOINTED MR KELVIN FRANK HARRISON View Document
10/06/1310 June 2013	Annual return made up to 4 June 2013 with full list of shareholders View Document
10/06/1310 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY CLARK / 20/12/2012 View Document
10/12/1210 December 2012	FULL ACCOUNTS MADE UP TO 31/05/12 View Document
30/08/1230 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROY CLARK / 30/08/2012 View Document
30/08/1230 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALICE REBECCA CLARK / 30/08/2012 View Document
21/08/1221 August 2012	01/08/12 STATEMENT OF CAPITAL GBP 116.459 View Document
19/06/1219 June 2012	Annual return made up to 4 June 2012 with full list of shareholders View Document
19/01/1219 January 2012	19/01/12 STATEMENT OF CAPITAL GBP 116.05 View Document
16/01/1216 January 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
06/10/116 October 2011	31/08/11 STATEMENT OF CAPITAL GBP 112.131 View Document
06/06/116 June 2011	Annual return made up to 4 June 2011 with full list of shareholders View Document
20/10/1020 October 2010	Annual accounts small company total exemption made up to 31 May 2010 View Document
10/06/1010 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBERTSON / 04/06/2010 View Document
10/06/1010 June 2010	Annual return made up to 4 June 2010 with full list of shareholders View Document
10/06/1010 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY CLARK / 04/06/2010 View Document
08/06/108 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY CLARK / 24/06/1999 View Document
08/06/108 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBERTSON / 09/09/2007 View Document
25/02/1025 February 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROY CLARK / 25/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALICE REBECCA CLARK / 25/11/2009 View Document
15/06/0915 June 2009	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View Document
23/03/0923 March 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
18/06/0818 June 2008	LOCATION OF DEBENTURE REGISTER View Document
18/06/0818 June 2008	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View Document
18/06/0818 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
18/06/0818 June 2008	REGISTERED OFFICE CHANGED ON 18/06/2008 FROM CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU UNITED KINGDOM View Document
17/06/0817 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARK / 17/06/2007 View Document
12/06/0812 June 2008	REGISTERED OFFICE CHANGED ON 12/06/2008 FROM JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ View Document
20/11/0720 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View Document
12/11/0712 November 2007	NEW DIRECTOR APPOINTED View Document
15/08/0715 August 2007	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View Document
12/06/0712 June 2007	DIRECTOR RESIGNED View Document
05/02/075 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
18/12/0618 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0616 November 2006	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU View Document
16/08/0616 August 2006	NEW SECRETARY APPOINTED View Document
16/08/0616 August 2006	SECRETARY RESIGNED View Document
03/07/063 July 2006	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View Document
07/12/057 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
14/11/0514 November 2005	NEW DIRECTOR APPOINTED View Document
14/11/0514 November 2005	NEW DIRECTOR APPOINTED View Document
09/11/059 November 2005	NEW DIRECTOR APPOINTED View Document
09/11/059 November 2005	NEW DIRECTOR APPOINTED View Document
25/10/0525 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/10/0525 October 2005	NC INC ALREADY ADJUSTED 05/09/05 View Document
25/10/0525 October 2005	S-DIV 05/09/05 View Document
15/06/0515 June 2005	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View Document
09/04/059 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View Document
01/06/041 June 2004	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View Document
05/04/045 April 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View Document
07/06/037 June 2003	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View Document
04/12/024 December 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View Document
02/07/022 July 2002	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View Document
03/04/023 April 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View Document
30/07/0130 July 2001	DIRECTOR RESIGNED View Document
28/06/0128 June 2001	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View Document
07/02/017 February 2001	SECRETARY RESIGNED View Document
07/02/017 February 2001	NEW SECRETARY APPOINTED View Document
12/01/0112 January 2001	FULL ACCOUNTS MADE UP TO 31/05/00 View Document
23/08/0023 August 2000	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 View Document
04/08/004 August 2000	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View Document
10/09/9910 September 1999	S80A AUTH TO ALLOT SEC 17/08/99 View Document
01/08/991 August 1999	REGISTERED OFFICE CHANGED ON 01/08/99 FROM: BRIGHTWELL GRANGE BRITWELL ROAD, BURNHAM, SLOUGH BERKSHIRE SL1 8DF View Document
08/07/998 July 1999	NEW DIRECTOR APPOINTED View Document
08/07/998 July 1999	NEW DIRECTOR APPOINTED View Document
08/07/998 July 1999	NEW DIRECTOR APPOINTED View Document
08/07/998 July 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	SECRETARY RESIGNED View Document
14/06/9914 June 1999	COMPANY NAME CHANGED NET DESPATCH LTD CERTIFICATE ISSUED ON 15/06/99 View Document
14/06/9914 June 1999	DIRECTOR RESIGNED View Document
04/06/994 June 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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