NETIFY GROUP LIMITED
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| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Registered office address changed from Office 206 Cavell House St. Crispins Road Norwich Norfolk NR3 1YE England to Netify Group Limited Moor Hall Barn Workhouse Lane Melton Constable Norfolk NR24 2BE on 2025-03-17 |
| 24/01/2524 January 2025 | Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to Office 206 Cavell House St. Crispins Road Norwich Norfolk NR3 1YE on 2025-01-24 |
| 23/01/2523 January 2025 | Certificate of change of name |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Registration of charge 070876120001, created on 2024-11-12 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 10/10/2410 October 2024 | Change of details for Mrs Hannah Sturt as a person with significant control on 2024-09-30 |
| 09/10/249 October 2024 | Change of details for Mrs Hannah Sturt as a person with significant control on 2024-09-30 |
| 09/10/249 October 2024 | Change of details for Mr Robert James Sturt as a person with significant control on 2024-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-29 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Registered office address changed from Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 2022-03-04 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES STURT / 20/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM C/O LARKING GOWEN TAVERN LANE DEREHAM NORFOLK NR19 1PX |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1416 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 10 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/147 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 10/12/1210 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 20/12/1120 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 15/03/1115 March 2011 | TERMINATE SEC APPOINTMENT |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY HANNAH STURT |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH MARY STURT / 08/12/2010 |
| 03/12/103 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR ROBERT JAMES STURT |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON FAIRBAIRN |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR JASON DEAN FAIRBAIRN |
| 20/10/1020 October 2010 | TERMINATE SEC APPOINTMENT |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH MARY STURT / 20/10/2010 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STURT |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MELVYN NEILL |
| 08/01/108 January 2010 | APPOINT PERSON AS DIRECTOR |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR MELVYN GEORGE NEILL |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES STURT / 30/11/2009 |
| 26/11/0926 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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