NETONOMY LIMITED

Company Documents

DateDescription
05/07/245 July 2024 Confirmation statement made on 2024-06-26 with no updates

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05/07/245 July 2024 Registered office address changed from C/O Grahame Rigg (Xura) Reading International Business Park Part Spur Ag Xura Reading RG2 6DH England to Reading International Business Park Basingstoke Road Reading RG2 6DH on 2024-07-05

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21/03/2421 March 2024 Total exemption full accounts made up to 2024-01-31

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12/07/2312 July 2023 Total exemption full accounts made up to 2023-01-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-26 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-01-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-26 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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18/09/1918 September 2019 APPOINTMENT TERMINATED, SECRETARY ROY LURIA

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17/09/1917 September 2019 DIRECTOR APPOINTED MR CHARLES SCOTT GILBERT

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR ROY LURIA

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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10/06/1910 June 2019 31/01/19 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 31/01/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038050170003

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038050170002

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVENIR SYSTEMS LIMITED

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27/04/1827 April 2018 CESSATION OF MAVENIR UK LTD AS A PSC

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06/11/176 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVENIR UK LTD

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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12/07/1712 July 2017 SECRETARY'S CHANGE OF PARTICULARS / ROY SHIMIN LURIA / 11/07/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROY SHIMON LURIA / 11/07/2017

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038050170003

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20/12/1620 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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26/09/1626 September 2016 DIRECTOR APPOINTED GLEN MURRAY

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26/09/1626 September 2016 DIRECTOR APPOINTED MR ROBIN JAMES THORN

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MCDERMOTT

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR JACKY WU

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09/09/169 September 2016 ARTICLES OF ASSOCIATION

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09/09/169 September 2016 ALTER ARTICLES 16/08/2016

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038050170002

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/07/1620 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT

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15/12/1515 December 2015 DIRECTOR APPOINTED MICHAEL KNOBLOCH

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR DENIS BERNAERT

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02/12/152 December 2015 DIRECTOR APPOINTED PAUL KEVIN MCDERMOTT

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR SHAWN RATHJE

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27/11/1527 November 2015 DIRECTOR APPOINTED JACKY WU

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21/11/1521 November 2015 APPOINTMENT TERMINATED, DIRECTOR BERND ZACHARIAS-LANGHANS

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11/11/1511 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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22/07/1522 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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22/07/1522 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6HT

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25/09/1425 September 2014 SECOND FILING WITH MUD 26/06/14 FOR FORM AR01

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04/09/144 September 2014 Annual return made up to 26 June 2014 with full list of shareholders

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03/06/143 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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15/10/1315 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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11/07/1311 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR SHEFALI SHAH

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOEL LEGON

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04/01/134 January 2013 DIRECTOR APPOINTED SHAWN CHRISTIAN RATHJE

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04/01/134 January 2013 DIRECTOR APPOINTED DENIS BERNAERT

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04/01/134 January 2013 DIRECTOR APPOINTED ROY SHIMON LURIA

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04/01/134 January 2013 SECRETARY APPOINTED ROY SHIMIN LURIA

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05/11/125 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHEFALI ASHOK SHAH / 01/06/2012

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06/07/126 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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06/07/116 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR APPOINTED BERND CHRISTIAN ZACHARIAS-LANGHANS

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27/06/1127 June 2011 DIRECTOR APPOINTED SHEFALI ASHOK SHAH

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR STUART EVELEIGH

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04/02/114 February 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILLEY

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ELLIS LEGON / 01/12/2010

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06/12/106 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ARTHUR JONATHAN WILLEY / 01/12/2010

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08/07/108 July 2010 SAIL ADDRESS CREATED

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/07/108 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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22/05/1022 May 2010 DISS40 (DISS40(SOAD))

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19/05/1019 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR URBAN GILLSTROM

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02/03/102 March 2010 FIRST GAZETTE

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31/07/0931 July 2009 DIRECTOR APPOINTED STUART EVELEIGH LOGGED FORM

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31/07/0931 July 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY REUVEN FRIEDMAN LOGGED FORM

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30/07/0930 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR TAMAR VERBER

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28/07/0928 July 2009 DIRECTOR APPOINTED JOEL ELLIS LEGON

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28/07/0928 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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12/06/0912 June 2009 DIRECTOR APPOINTED URBAN GILLSTROM

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12/06/0912 June 2009 LOCATION OF REGISTER OF MEMBERS

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12/06/0912 June 2009 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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12/06/0912 June 2009 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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12/06/0912 June 2009 SECRETARY APPOINTED NICHOLAS ARTHUR JONATHAN WILLEY

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR ZIV LEITMAN

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12/06/0912 June 2009 DIRECTOR APPOINTED TAMAR VERBER

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01/06/091 June 2009 NC INC ALREADY ADJUSTED 30/01/09

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01/06/091 June 2009 GBP NC 1000000/10000000 29/01/2008

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17/02/0917 February 2009 FIRST GAZETTE

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03/02/083 February 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08

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02/12/072 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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04/09/074 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 SECRETARY RESIGNED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 8 DUNCANNON STREET, LONDON, WC2N 4JF

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28/09/0628 September 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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15/02/0615 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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27/01/0627 January 2006 SECRETARY RESIGNED

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28/09/0528 September 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/01/0528 January 2005 DIRECTOR RESIGNED

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03/11/043 November 2004 DELIVERY EXT'D 3 MTH 31/12/04

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02/07/042 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/10/0317 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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25/07/0325 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 NEW SECRETARY APPOINTED

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09/12/029 December 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/09/022 September 2002 SECRETARY RESIGNED

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02/09/022 September 2002 NEW SECRETARY APPOINTED

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02/07/022 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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27/07/0127 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 DELIVERY EXT'D 3 MTH 31/12/00

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29/01/0129 January 2001 £ NC 1000/1000000 23/1

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29/01/0129 January 2001 NC INC ALREADY ADJUSTED 23/12/00

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10/10/0010 October 2000 REGISTERED OFFICE CHANGED ON 10/10/00 FROM: REYNOLDS BRADSHAW SUITE 4, SCOTTS SUFFERANCE WHARF, 1 MILL STREET, LONDON SE1 2DE

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02/08/002 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 SECRETARY RESIGNED

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02/08/002 August 2000 NEW SECRETARY APPOINTED

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27/06/0027 June 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 52/54 THE GREEN, BANBURY, OXFORDSHIRE OX16 9AB

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 COMPANY NAME CHANGED COGDUTY LIMITED CERTIFICATE ISSUED ON 29/09/99

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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20/08/9920 August 1999 NEW SECRETARY APPOINTED

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20/08/9920 August 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 5-7 THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE NN4 7SH

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20/08/9920 August 1999 SECRETARY RESIGNED

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20/08/9920 August 1999 DIRECTOR RESIGNED

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12/07/9912 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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