NETTIK CONSULTING LIMITED

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Company Documents

DateDescription
01/07/151 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MARIE THERESE VERONICA HELSON / 01/10/2014

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06/11/146 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HELSON / 01/10/2014

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

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HELSON / 22/01/2014

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23/01/1423 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MARIE THERESE VERONICA HELSON / 22/01/2014

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
LITTLEHAVEN HOUSE
24-26 LITTLEHAVEN LANE
ROFFEY
HORSHAM
RH12 4HT

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04/11/134 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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17/05/1317 May 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HELSON / 11/03/2013

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12/03/1312 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MARIE THERESE VERONICA HELSON / 11/03/2013

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06/11/126 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1110 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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02/08/112 August 2011 31/03/11 TOTAL EXEMPTION FULL

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HELSON / 11/05/2011

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11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MARIE THERESE VERONICA HELSON / 11/05/2011

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17/11/1017 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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09/08/109 August 2010 31/03/10 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARIE THERESE VERONICA BLACKWELL / 06/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HELSON / 06/11/2009

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16/11/0916 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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21/07/0921 July 2009 31/03/09 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
LITTLEHAVEN HOUSE
24/26 LITTLEHAVEN LANE
ROFFEY, HORSHAM
WEST SUSSEX RH12 4HT

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02/11/072 November 2007 SECRETARY RESIGNED

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02/11/072 November 2007 DIRECTOR RESIGNED

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01/11/071 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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