NETPMD DESIGN AND INTEGRATION LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-18 with updates

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08/05/258 May 2025 Registered office address changed from Hollis House Maesbury Road Oswestry SY10 8NR United Kingdom to Tns Building Maesbury Road Oswestry SY10 8NR on 2025-05-08

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04/12/244 December 2024 Resolutions

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-18 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-18 with no updates

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02/06/232 June 2023 Registered office address changed from 2 Mile Oak Maesbury Road Oswestry Shropshire SY10 8GA to Hollis House Maesbury Road Oswestry SY10 8NR on 2023-06-02

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02/06/232 June 2023 Director's details changed for Mr Michael Keith Harris on 2023-06-02

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

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09/12/229 December 2022 Appointment of Mr Michael Andrew Mason as a director on 2022-12-01

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21/09/2221 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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29/07/2129 July 2021 Director's details changed for Mr Keith Michael Harris on 2020-03-05

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14/07/2114 July 2021 Notification of North American Securities Ltd as a person with significant control on 2021-06-11

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14/07/2114 July 2021 Micro company accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-18 with updates

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14/07/2114 July 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31

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14/07/2114 July 2021 Notification of Ubuntu Business Holdings Ltd as a person with significant control on 2021-06-11

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14/07/2114 July 2021 Cessation of John Roland Pickstock as a person with significant control on 2021-06-11

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14/07/2114 July 2021 Statement of capital following an allotment of shares on 2021-06-11

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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05/01/215 January 2021 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BAWTREE-JOBSON

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05/01/215 January 2021 COMPANY NAME CHANGED SIFI NETWORKS LIMITED CERTIFICATE ISSUED ON 05/01/21

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

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 DIRECTOR APPOINTED MR KEITH MICHAEL HARRIS

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05/02/205 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROLAND PICKSTOCK

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/08/161 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/07/1523 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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29/09/1429 September 2014 DIRECTOR APPOINTED MR BENJAMIN BAWTREE-JOBSON

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18/08/1418 August 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1318 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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