NETDIMENSIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Cessation of Learning Technologies Group Plc as a person with significant control on 2025-03-31 |
| 21/04/2521 April 2025 | Notification of Leopard Jersey Topco Limited as a person with significant control on 2025-03-31 |
| 15/04/2515 April 2025 | Satisfaction of charge 071673520005 in full |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 07/01/257 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 11/11/2411 November 2024 | Registered office address changed from Projects the Lanes Nile House Nile Street Brighton BN1 1HW England to 3 New Street Square London EC4A 3BF on 2024-11-11 |
| 29/08/2429 August 2024 | Director's details changed for Claire Bevin Walsh on 2024-08-29 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/05/233 May 2023 | Termination of appointment of Jonathan David Satchell as a director on 2023-04-28 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 09/02/239 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 15/02/2215 February 2022 | Satisfaction of charge 071673520001 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 071673520003 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 071673520004 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 071673520002 in full |
| 18/01/2218 January 2022 | Termination of appointment of Neil Anthony Elton as a director on 2022-01-18 |
| 18/01/2218 January 2022 | Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on 2022-01-18 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Registration of charge 071673520005, created on 2021-07-15 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071673520004 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GORDON |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEARNING TECHNOLOGIES GROUP PLC |
| 19/03/1819 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY JANET LUK |
| 01/09/171 September 2017 | SECRETARY APPOINTED MR RICHARD ANDREW JONES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY JANET LUK |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAY SHAW |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR PETER CHARLES GORDON |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHALONER |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM VALIANT HOUSE 12 KNOLL RISE ORPINGTON KENT BR6 0PG |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID SATCHELL |
| 26/04/1726 April 2017 | ALTER ARTICLES 28/03/2017 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071673520003 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 26/03/1426 March 2014 | SECRETARY APPOINTED JANET LUK |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071673520002 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071673520001 |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MATTHEW CHALONER |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED JAY MERVIN SHAW |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJAY VAZE |
| 11/04/1111 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 24/02/1024 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company