NETSOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Change of details for Mrs Melanie Louise Paul as a person with significant control on 2023-05-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-01 with updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-17 with updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE PAUL / 18/07/2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM ST JAMES'S BUILDINGS OXFORD STREET MANCHESTER M1 6NT |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FENTON |
| 03/03/173 March 2017 | ADOPT ARTICLES 08/02/2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAUL / 01/03/2017 |
| 02/03/172 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE PAUL / 01/03/2017 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR STEVEN BRIAN FENTON |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS MELANIE LOUISE PAUL |
| 27/11/1427 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031279290005 |
| 25/11/1325 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 500 |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ZYWICKI |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/12/093 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH ZYWICKI / 23/11/2009 |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | AUDITOR'S RESIGNATION |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 11/01/0611 January 2006 | £ NC 100000/1200000 21/1 |
| 11/01/0611 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0611 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | AUDITOR'S RESIGNATION |
| 29/12/0329 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 49 STANLEY ROAD HEATON MOOR STOCKPORT CHESHIRE SK4 4HW |
| 08/12/978 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 25/01/9725 January 1997 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | £ NC 100/100000 01/02/96 |
| 16/02/9616 February 1996 | NC INC ALREADY ADJUSTED 01/02/96 |
| 16/02/9616 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 |
| 16/02/9616 February 1996 | ACCOUNTING REF. DATE EXT FROM 05/12 TO 31/12 |
| 08/01/968 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/12 |
| 08/01/968 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/12/95 |
| 08/01/968 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/95 |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | ALTER MEM AND ARTS 17/11/95 |
| 18/12/9518 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9513 December 1995 | COMPANY NAME CHANGED FEASTFINE LIMITED CERTIFICATE ISSUED ON 14/12/95 |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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