NETRONICS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-10-31

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16/04/2416 April 2024 Change of details for Mr Martyn John Brown as a person with significant control on 2024-04-11

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16/04/2416 April 2024 Registered office address changed from 1 Fishermans Close Chickerell Weymouth Dorset DT3 4LU to 106 Oakbury Drive Weymouth Dorset DT3 6JH on 2024-04-16

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16/04/2416 April 2024 Director's details changed for Mr Martyn John Brown on 2024-04-11

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-08 with no updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-08 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with updates

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05/07/215 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/07/208 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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17/07/1917 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/07/177 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY KENNETH BROWN

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07/11/147 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/10/1022 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/10/0924 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN BROWN / 24/10/2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/10/0820 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/11/0715 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/10/0430 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/10/0324 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/10/0217 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/11/0114 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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07/11/007 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 NEW SECRETARY APPOINTED

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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21/10/9921 October 1999 DIRECTOR RESIGNED

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21/10/9921 October 1999 SECRETARY RESIGNED

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20/10/9920 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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