NETGIANT LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Change of details for Ms Joanne Flynn as a person with significant control on 2023-06-20 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 27/06/2327 June 2023 | Director's details changed for Ms Joanne Flynn on 2023-06-20 |
| 27/06/2327 June 2023 | Secretary's details changed for Ms Joanne Flynn on 2023-06-20 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 23/11/2123 November 2021 | Director's details changed for Mrs Joanne Flynn on 2021-11-22 |
| 23/11/2123 November 2021 | Secretary's details changed for Mrs Joanne Flynn on 2021-11-22 |
| 03/08/203 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE FLYNN / 27/09/2019 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 13/11/1913 November 2019 | SUB-DIVISION 27/09/19 |
| 12/11/1912 November 2019 | ADOPT ARTICLES 27/09/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048351000003 |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 03/06/173 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048351000002 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 11/03/1611 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 225 |
| 08/03/168 March 2016 | SOLVENCY STATEMENT DATED 26/02/16 |
| 08/03/168 March 2016 | SHARE PREMIUM A/C BE REDUCED 26/02/2016 |
| 08/03/168 March 2016 | STATEMENT BY DIRECTORS |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/157 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 22/08/1422 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1313 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 02/04/122 April 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 10/08/1110 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 15/10/1015 October 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 125100.00 |
| 06/10/106 October 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM UNIT 8 GLADSTONE COURT EGERTON STREET FARNWORTH BOLTON LANCASHIRE BL4 7EU |
| 06/12/076 December 2007 | MEMORANDUM OF ASSOCIATION |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED RECHARGE INKJET TECHNOLOGIES LIM ITED CERTIFICATE ISSUED ON 21/11/07 |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 11 LANSDOWNE CLOSE RAMSBOTTOM LANCASHIRE BL0 9WE |
| 08/10/048 October 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 160 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8DS |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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