NETFOCUS SOLUTIONS LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Final account prior to dissolution in CVL

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28/05/2428 May 2024 Satisfaction of charge 1 in full

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Registered office address changed from 16 Royal Crescent Glasgow G3 7SL Scotland to C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2024-04-18

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18/04/2418 April 2024 Resolutions

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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21/01/2321 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-11 with no updates

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22/04/2122 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 2 COCKBURN PLACE RIVERSIDE BUSINESS PARK IRVINE AYRSHIRE KA11 5DA

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18/09/1818 September 2018 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/09/177 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/08/157 August 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIANE HALBERT / 01/10/2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STUART MCFADYEN / 11/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE HALBERT / 11/06/2010

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17/06/1017 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/07/0719 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/06/0317 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/01/0217 January 2002 PARTIC OF MORT/CHARGE *****

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 REGISTERED OFFICE CHANGED ON 07/09/99 FROM: C/O MCFADYEN, 16 KIRKFORD STEWARTON KILMARNOCK AYRSHIRE KA3 5HZ

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12/07/9912 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/997 July 1999 COMPANY NAME CHANGED FLOWBURN LIMITED CERTIFICATE ISSUED ON 08/07/99

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05/07/995 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/995 July 1999 DIRECTOR RESIGNED

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05/07/995 July 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 SECRETARY RESIGNED

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11/06/9911 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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