NETPMD LTD

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Company Documents

DateDescription
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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07/01/257 January 2025 Confirmation statement made on 2024-12-22 with updates

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-11-19

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04/12/244 December 2024 Resolutions

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20/11/2420 November 2024 Termination of appointment of Andrew John Chadwick as a director on 2024-10-01

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20/11/2420 November 2024 Appointment of Mr Michael Keith Harris as a director on 2024-10-01

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20/11/2420 November 2024 Appointment of Mr Michael Andrew Mason as a director on 2024-10-01

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20/11/2420 November 2024 Appointment of Mr John Roland Pickstock as a director on 2024-10-01

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20/11/2420 November 2024 Termination of appointment of Helen Margaret Harris as a director on 2024-10-01

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2023-12-22 with no updates

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Sub-division of shares on 2022-12-16

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03/01/233 January 2023 Confirmation statement made on 2022-12-22 with updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2021-12-22 with updates

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2021-03-31

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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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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 2 MILE OAK MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA UNITED KINGDOM

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23/12/1923 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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