NETLATCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 29/03/2329 March 2023 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to Management Suite 1 Globe Road Rosyth Dunfermline Fife KY11 2AQ on 2023-03-29 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-04 with updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 02/04/132 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 21/03/1321 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 21/03/1321 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 21/03/1321 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 08/02/138 February 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 05/02/135 February 2013 | ISSUE OF 1000000 C ORDINARY SHARES 24/01/2013 |
| 05/02/135 February 2013 | NC INC ALREADY ADJUSTED 24/01/2013 |
| 05/02/135 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 01/02/131 February 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 28/01/1328 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ |
| 01/10/101 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/08/1016 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 09/05/089 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 09/05/089 May 2008 | AUDITOR'S RESIGNATION |
| 08/05/088 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/05/088 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/05/082 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ |
| 02/05/082 May 2008 | SECRETARY APPOINTED ELIAHJ DWEK |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY NICOLE WITTENBERG |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR EMMANUEL WITTENBERG |
| 02/05/082 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 02/05/082 May 2008 | ADOPT ARTICLES 22/04/2008 |
| 02/05/082 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/0829 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/04/0829 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0814 April 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/02/0821 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DEC MORT/CHARGE ***** |
| 08/09/048 September 2004 | DEC MORT/CHARGE ***** |
| 08/09/048 September 2004 | DEC MORT/CHARGE ***** |
| 08/09/048 September 2004 | DEC MORT/CHARGE ***** |
| 06/07/046 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/07/043 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/07/043 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0420 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0329 August 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0327 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0327 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0312 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 24 GREAT KING STREET EDINBURGH LOTHIAN EH3 6QN |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company