NETIZEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/07/2314 July 2023 | Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-07-14 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-09-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 1250 HIGH ROAD LONDON N20 0PB |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/10/1515 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | SAIL ADDRESS CHANGED FROM: 100 HIGH STREET LONDON N14 6EQ UNITED KINGDOM |
| 27/10/1427 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 100 HIGH STREET SOUTHGATE LONDON N14 6EQ |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/10/1117 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/03/1118 March 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 19/10/1019 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES CLARK / 01/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONRAD SITWELL / 01/10/2009 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WALTON / 01/10/2009 |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | COMPANY NAME CHANGED MACDONALD SKEET LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 10/12/0710 December 2007 | AUDITOR'S RESIGNATION |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/11/021 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: UNIT 2-3 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 05/11/015 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/011 February 2001 | ADOPT ARTICLES 24/01/01 |
| 01/02/011 February 2001 | ALTER MEMORANDUM 24/01/01 |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | AUDITOR'S RESIGNATION |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 35 KINGSWAY KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7DR |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 29/12/0029 December 2000 | ALTER ARTICLES 15/12/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 13 BAMPTON STREET TIVERTON DEVON EX16 6AA |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 03/10/953 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/08/9518 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: 3 CHINON COURT LOWER MOOR WAY TIVERTON BUSINESS PARK TIVERTON DEVON EX16 6SS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/02/924 February 1992 | S386 DISP APP AUDS 02/12/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 1 ST PETERS COURT TIVERTON DEVON EX16 6NU |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9023 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/04/9019 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/906 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | COMPANY NAME CHANGED WINSWAP LIMITED CERTIFICATE ISSUED ON 02/04/90 |
| 29/03/9029 March 1990 | ALTER MEM AND ARTS 22/03/90 |
| 26/03/9026 March 1990 | NC INC ALREADY ADJUSTED 20/03/90 |
| 26/03/9026 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/90 |
| 26/03/9026 March 1990 | ALTER MEM AND ARTS 20/03/90 |
| 26/03/9026 March 1990 | ALTER MEM AND ARTS 20/03/90 |
| 12/10/8912 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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