NETERSON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Registration of charge 074236220007, created on 2025-02-28 |
| 27/02/2527 February 2025 | Satisfaction of charge 074236220005 in full |
| 26/02/2526 February 2025 | All of the property or undertaking has been released from charge 074236220005 |
| 06/11/246 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Appointment of Paul White as a secretary on 2024-07-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/11/238 November 2023 | Termination of appointment of Mark Langford as a secretary on 2023-10-31 |
| 30/08/2330 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Cessation of Uni Deritend as a person with significant control on 2022-02-09 |
| 15/02/2215 February 2022 | Notification of Feroze Neterwala as a person with significant control on 2022-02-09 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 19/12/1919 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN PARRY |
| 15/11/1815 November 2018 | SECRETARY APPOINTED MR MARK LANGFORD |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 13/10/1713 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | SUB-DIVISION 22/10/15 |
| 14/10/1614 October 2016 | 04/11/15 STATEMENT OF CAPITAL GBP 1039.2 |
| 12/10/1612 October 2016 | SECRETARY APPOINTED MR MARTIN PARRY |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074236220003 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074236220002 |
| 06/11/156 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 17/10/1517 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/156 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/156 July 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 1001 |
| 05/11/145 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 200 |
| 13/10/1413 October 2014 | ARTICLES OF ASSOCIATION |
| 31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | ADOPT ARTICLES 17/07/2014 |
| 29/05/1429 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/05/1429 May 2014 | COMPANY NAME CHANGED UNI-TRITECH LIMITED CERTIFICATE ISSUED ON 29/05/14 |
| 02/05/142 May 2014 | CONFLICT OF INTEREST 16/04/2014 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SAXBY |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074236220001 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/125 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 |
| 28/12/1128 December 2011 | CURREXT FROM 31/03/2011 TO 31/03/2012 |
| 08/11/118 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ |
| 08/03/118 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 1001 |
| 08/03/118 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/118 March 2011 | DIRECTOR APPOINTED FEROZE NETERWALA |
| 08/03/118 March 2011 | CURRSHO FROM 31/10/2011 TO 31/03/2011 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED ANTHONY MELVIN STEELE |
| 08/03/118 March 2011 | DIRECTOR APPOINTED ANOSH FEROZE NETERWALA |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR ROBIN ADRIAN SAXBY |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUERDEN |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED |
| 09/02/119 February 2011 | COMPANY NAME CHANGED IMCO (242010) LIMITED CERTIFICATE ISSUED ON 09/02/11 |
| 09/02/119 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/1029 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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