NETSPARKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 04/07/244 July 2024 | Director's details changed for Kurt Rapinett on 2024-07-04 |
| 04/07/244 July 2024 | Director's details changed for Mr Karl Gonzi on 2024-07-04 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 15/06/2315 June 2023 | Director's details changed for Kurt Rapinett on 2023-06-15 |
| 11/04/2311 April 2023 | Termination of appointment of Jeffrey Martin Bray as a director on 2023-04-07 |
| 11/04/2311 April 2023 | Appointment of John Robert Mandel as a director on 2023-04-11 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Registration of charge 069476440003, created on 2022-02-14 |
| 26/11/2126 November 2021 | Satisfaction of charge 069476440002 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 069476440001 in full |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANG / 25/06/2020 |
| 18/06/2018 June 2020 | PSC'S CHANGE OF PARTICULARS / NETSPARKER HOLDINGS LIMITED / 18/06/2020 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GREAT WAVE LIMITED |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED FERRUH MAVITUNA |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 04/10/184 October 2018 | ARTICLES OF ASSOCIATION |
| 04/10/184 October 2018 | DEBENTURE 13/02/2018 |
| 01/08/181 August 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM FINANCE HOUSE 522 UXBRIDGE ROAD PINNER MIDDLESEX HA5 3PU |
| 11/04/1811 April 2018 | CESSATION OF FERRUH MAVITUNA AS A PSC |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETSPARKER HOLDINGS LIMITED |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069476440001 |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069476440002 |
| 30/01/1830 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR DOMINIC ANG |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR CHASE SORGEL |
| 15/01/1815 January 2018 | ADOPT ARTICLES 15/12/2017 |
| 03/01/183 January 2018 | CORPORATE DIRECTOR APPOINTED GREAT WAVE LIMITED |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MR FERRUH MAVITUNA / 02/01/2018 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EDGELER |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FERRUH MAVITUNA |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY PETER EDGELER |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK EDGELER / 16/05/2016 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERRUH MAVITUNA / 06/11/2014 |
| 16/07/1416 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/12/139 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/139 December 2013 | COMPANY NAME CHANGED MAVITUNA SECURITY LIMITED CERTIFICATE ISSUED ON 09/12/13 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERRUH MAVITUNA / 07/12/2012 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERRUH MAVITUNA / 30/06/2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/08/114 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERRUH MAVITUNA / 30/06/2011 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM FINANCE HOUSE 522A UXBRIDGE ROAD PINNER MIDDLESEX HA5 3PU ENGLAND |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERRUH MAVITUNA / 30/06/2010 |
| 24/03/1024 March 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 30 |
| 15/03/1015 March 2010 | NC INC ALREADY ADJUSTED 03/02/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK EDGELER / 07/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FREDERICK EDGELER / 07/12/2009 |
| 30/06/0930 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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