NETSCORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Richard Stewart Thomson as a secretary on 2025-07-31 |
| 31/07/2531 July 2025 New | Appointment of Mr Richard Stewart Thomson as a director on 2025-07-31 |
| 24/06/2524 June 2025 New | Resolutions |
| 23/06/2523 June 2025 New | Memorandum and Articles of Association |
| 11/06/2511 June 2025 New | Registration of charge 032873230006, created on 2025-06-06 |
| 10/06/2510 June 2025 New | Registration of charge 032873230005, created on 2025-06-06 |
| 02/05/252 May 2025 | Termination of appointment of Anita O'malley as a secretary on 2025-04-18 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 11/11/2411 November 2024 | Notification of Surfachem Group Ltd as a person with significant control on 2016-04-06 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 11/11/2411 November 2024 | Cessation of Mordechai Kessler as a person with significant control on 2016-04-06 |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 13/10/2313 October 2023 | Termination of appointment of Colin Boyle as a secretary on 2023-01-01 |
| 13/10/2313 October 2023 | Appointment of Mrs Anita O'malley as a secretary on 2023-10-01 |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY GARETH BREWIN |
| 02/07/192 July 2019 | SECRETARY APPOINTED MR COLIN BOYLE |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON EDWARDS |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR GARETH BREWIN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 17/11/1417 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/11/1314 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 15/11/1215 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MR SIMON ANDREW EDWARDS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BRIGGS |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JAYNE BRIGGS / 01/06/2010 |
| 26/10/1026 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM C/O C/O SURFACHEM LTD 3RD FLOOR, WESTGATE HOUSE 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT UNITED KINGDOM |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 3RD FLOOR, WESTGATE HOUSE 100 WELLINGTON STREET LEEDS LS1 4LT |
| 03/11/093 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: C/O SURFACHEM LTD 3RD FLOOR 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT |
| 13/11/0713 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | AUDITOR'S RESIGNATION |
| 16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | AGREEMENT 26/07/07 |
| 07/08/077 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 01/05/03 |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: WELLINGTON PARK HOUSE THIRSK ROW LEEDS WEST YORKSHIRE LS1 4DP |
| 01/11/991 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/07/984 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/984 January 1998 | DIRECTOR RESIGNED |
| 04/01/984 January 1998 | DIRECTOR RESIGNED |
| 04/01/984 January 1998 | SECRETARY RESIGNED |
| 04/01/984 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/984 January 1998 | NEW DIRECTOR APPOINTED |
| 04/01/984 January 1998 | NEW SECRETARY APPOINTED |
| 04/01/984 January 1998 | NEW SECRETARY APPOINTED |
| 04/01/984 January 1998 | SECRETARY RESIGNED |
| 04/01/984 January 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 04/01/984 January 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 14/01/9714 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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