NETKLIX LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-07-27 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-07-27 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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24/12/1424 December 2014 DISS40 (DISS40(SOAD))

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23/12/1423 December 2014 Annual return made up to 27 July 2014 with full list of shareholders

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25/11/1425 November 2014 FIRST GAZETTE

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1318 September 2013 Annual return made up to 27 July 2013 with full list of shareholders

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19/10/1219 October 2012 Annual return made up to 27 July 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA ENGLAND

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/07/1030 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PIKE / 20/10/2009

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF

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20/10/0920 October 2009 APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED

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16/10/0916 October 2009 Annual return made up to 27 July 2009 with full list of shareholders

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26/02/0926 February 2009 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/11/0720 November 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/07/0714 July 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/0724 January 2007 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/09/059 September 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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04/09/034 September 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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19/07/0219 July 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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01/06/021 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/10/0023 October 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 DIRECTOR'S PARTICULARS CHANGED

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26/01/0026 January 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 36/37 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QA

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW SECRETARY APPOINTED

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03/08/993 August 1999 DIRECTOR RESIGNED

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03/08/993 August 1999 REGISTERED OFFICE CHANGED ON 03/08/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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03/08/993 August 1999 SECRETARY RESIGNED

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27/07/9927 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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