NETSOURCE WORLDWIDE LIMITED

Company Documents

Date	Description
06/08/256 August 2025 New	Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Suite V3 Langdale House 11 Marshalsea Road London SE1 1EN on 2025-08-06 View Document
30/04/2530 April 2025	Total exemption full accounts made up to 2024-07-31 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-03 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
15/04/2415 April 2024	Total exemption full accounts made up to 2023-07-31 View Document
03/11/233 November 2023	Cessation of Ivo Bove as a person with significant control on 2023-10-19 View Document
03/11/233 November 2023	Termination of appointment of Ivo Bove as a director on 2023-10-19 View Document
03/11/233 November 2023	Change of details for Mario Seghi as a person with significant control on 2023-10-19 View Document
03/11/233 November 2023	Confirmation statement made on 2023-11-03 with updates View Document
10/08/2310 August 2023	Confirmation statement made on 2023-08-08 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
15/04/2315 April 2023	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
27/09/2127 September 2021	Confirmation statement made on 2021-08-08 with no updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
31/07/2131 July 2021	Compulsory strike-off action has been discontinued View Document
30/07/2130 July 2021	Total exemption full accounts made up to 2020-07-31 View Document
06/07/216 July 2021	First Gazette notice for compulsory strike-off View Document
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
30/04/1930 April 2019	31/07/18 TOTAL EXEMPTION FULL View Document
04/10/184 October 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
25/05/1825 May 2018	31/07/17 TOTAL EXEMPTION FULL View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
22/07/1722 July 2017	DISS40 (DISS40(SOAD)) View Document
19/07/1719 July 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
04/07/174 July 2017	FIRST GAZETTE View Document
04/10/164 October 2016	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
07/07/167 July 2016	REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU View Document
29/04/1629 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
07/10/157 October 2015	Annual return made up to 8 August 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
30/04/1530 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
05/09/145 September 2014	Annual return made up to 8 August 2014 with full list of shareholders View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
29/04/1429 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
16/07/1316 July 2013	Annual return made up to 5 July 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
24/11/1224 November 2012	DISS40 (DISS40(SOAD)) View Document
21/11/1221 November 2012	Annual return made up to 5 July 2012 with full list of shareholders View Document
30/10/1230 October 2012	FIRST GAZETTE View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
15/05/1215 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
15/05/1215 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
24/10/1124 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / IVO BOVE / 01/10/2011 View Document
06/08/116 August 2011	DISS40 (DISS40(SOAD)) View Document
03/08/113 August 2011	Annual return made up to 5 July 2011 with full list of shareholders View Document
02/08/112 August 2011	FIRST GAZETTE View Document
19/10/1019 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEFANO PONTELLO / 01/07/2010 View Document
19/10/1019 October 2010	01/07/10 STATEMENT OF CAPITAL GBP 160000 View Document
19/10/1019 October 2010	Annual return made up to 5 July 2010 with full list of shareholders View Document
18/10/1018 October 2010	DIRECTOR APPOINTED IVO BOVE View Document
18/10/1018 October 2010	APPOINTMENT TERMINATED, DIRECTOR STEFANO PONTELLO View Document
18/10/1018 October 2010	DIRECTOR APPOINTED MARIO SEGHI View Document

13/04/1013 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
13/04/1013 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
10/10/0910 October 2009	DISS40 (DISS40(SOAD)) View Document
10/10/0910 October 2009	Compulsory strike-off action has been discontinued View Document
07/10/097 October 2009	Annual return made up to 5 July 2009 with full list of shareholders View Document
25/08/0925 August 2009	First Gazette notice for compulsory strike-off View Document
25/08/0925 August 2009	FIRST GAZETTE View Document
27/08/0827 August 2008	APPOINTMENT TERMINATED SECRETARY GIUSEPPE DUSO View Document
27/08/0827 August 2008	DIRECTOR APPOINTED STEFANO PONTELLO View Document
27/08/0827 August 2008	APPOINTMENT TERMINATED DIRECTOR GIUSEPPE DUSO View Document
27/08/0827 August 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View Document
27/08/0827 August 2008	APPOINTMENT TERMINATED DIRECTOR SERGIO CALLEJA View Document
27/08/0827 August 2008	APPOINTMENT TERMINATED DIRECTOR DINO PAGOS View Document
27/08/0827 August 2008	APPOINTMENT TERMINATED DIRECTOR S.P. NOMINEE COMPANY LTD View Document
02/06/082 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
28/09/0728 September 2007	NEW DIRECTOR APPOINTED View Document
23/08/0723 August 2007	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View Document
23/08/0723 August 2007	REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF View Document
24/07/0724 July 2007	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
19/07/0719 July 2007	£ NC 10000/100000 06/07 View Document
11/07/0711 July 2007	NEW SECRETARY APPOINTED View Document
11/07/0711 July 2007	NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	SECRETARY RESIGNED View Document
11/07/0711 July 2007	DIRECTOR RESIGNED View Document
11/07/0711 July 2007	NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	NEW DIRECTOR APPOINTED View Document
11/04/0711 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
10/07/0610 July 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View Document
01/02/061 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
05/07/055 July 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View Document
22/02/0522 February 2005	EXEMPTION FROM APPOINTING AUDITORS View Document
21/02/0521 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View Document
14/07/0414 July 2004	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View Document
24/02/0424 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View Document
24/02/0424 February 2004	EXEMPTION FROM APPOINTING AUDITORS View Document
14/07/0314 July 2003	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View Document
19/05/0319 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View Document
19/05/0319 May 2003	EXEMPTION FROM APPOINTING AUDITORS View Document
27/08/0227 August 2002	REGISTERED OFFICE CHANGED ON 27/08/02 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW View Document
17/07/0217 July 2002	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View Document
15/04/0215 April 2002	EXEMPTION FROM APPOINTING AUDITORS View Document
15/04/0215 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View Document
10/07/0110 July 2001	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View Document
14/05/0114 May 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
14/05/0114 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View Document
10/07/0010 July 2000	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View Document
27/03/0027 March 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View Document
27/03/0027 March 2000	EXEMPTION FROM APPOINTING AUDITORS 21/03/00 View Document
09/08/999 August 1999	RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS View Document
05/07/995 July 1999	DIRECTOR RESIGNED View Document
05/07/995 July 1999	SECRETARY RESIGNED View Document
05/07/995 July 1999	NEW DIRECTOR APPOINTED View Document
05/07/995 July 1999	NEW SECRETARY APPOINTED View Document
06/08/986 August 1998	EXEMPTION FROM APPOINTING AUDITORS 01/08/98 View Document
06/08/986 August 1998	RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS View Document
06/08/986 August 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View Document
24/03/9824 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View Document
24/03/9824 March 1998	EXEMPTION FROM APPOINTING AUDITORS 20/03/98 View Document
19/02/9819 February 1998	COMPANY NAME CHANGED NETSOURCE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/02/98 View Document
16/09/9716 September 1997	RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS View Document
05/07/965 July 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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