NETINSPIRE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 30/01/2530 January 2025 | Cessation of Prs Engage Limited as a person with significant control on 2025-01-27 |
| 30/01/2530 January 2025 | Appointment of Mr Ben Vincenzo Miotti as a director on 2025-01-27 |
| 30/01/2530 January 2025 | Notification of Ben Vincenzo Miotti as a person with significant control on 2025-01-27 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 25/01/2425 January 2024 | Change of share class name or designation |
| 19/01/2419 January 2024 | Appointment of Ms Lucy Jane Rawes as a director on 2024-01-19 |
| 19/01/2419 January 2024 | Appointment of Mr Simon Charles Williams as a director on 2024-01-19 |
| 19/01/2419 January 2024 | Notification of Prs Engage Limited as a person with significant control on 2024-01-19 |
| 19/01/2419 January 2024 | Cessation of Christopher John Peers as a person with significant control on 2024-01-19 |
| 19/01/2419 January 2024 | Termination of appointment of Christopher John Peers as a director on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Termination of appointment of Gregory David Heath as a director on 2023-04-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Change of share class name or designation |
| 14/10/2214 October 2022 | Resolutions |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Appointment of Gregory David Heath as a director on 2021-12-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Cancellation of shares. Statement of capital on 2021-06-14 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM BOULEVARD HOUSE 160 HIGH STREET TUNSTALL STOKE-ON-TRENT STAFFORDSHIRE ST6 5TT ENGLAND |
| 11/08/2011 August 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 1.34 |
| 11/08/2011 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCY RAWES |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MRS LUCY JANE RAWES |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD NEWCASTLE STAFFORDSHIRE ST5 9QF ENGLAND |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STOKER |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM BOULEVARD HOUSE 160 HIGH STREET TUNSTALL STOKE-ON-TRENT STAFFS ST6 5TT |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEERS / 10/06/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEERS / 18/07/2017 |
| 09/03/179 March 2017 | SUB-DIVISION 11/01/17 |
| 09/03/179 March 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 2.01 |
| 08/02/178 February 2017 | ADOPT ARTICLES 11/01/2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O DPC VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY UNITED KINGDOM |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | ADOPT ARTICLES 07/10/2012 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 18 DACE GROVE BRADELEY STOKE ON TRENT STAFFORDSHIRE ST6 7PR |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PEERS |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE STOKER / 31/12/2011 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL LYTH |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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