NETTL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Director's details changed for Mr Christopher Richard Lowe on 2025-04-03 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 27/11/2427 November 2024 | Registration of charge 027280040008, created on 2024-11-22 |
| 09/07/249 July 2024 | Change of details for Grafenia Plc as a person with significant control on 2023-10-16 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 04/07/244 July 2024 | Cessation of Grafenia Plc as a person with significant control on 2016-07-04 |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Certificate of change of name |
| 04/12/234 December 2023 | Registered office address changed from C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU England to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 2023-12-04 |
| 01/12/231 December 2023 | Appointment of Mr Christopher Richard Lowe as a director on 2023-12-01 |
| 01/12/231 December 2023 | Director's details changed for Mr Christopher Richard Lowe on 2023-12-01 |
| 30/11/2330 November 2023 | Registered office address changed from Third Avenue the Village Trafford Park Manchester M17 1FG to C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU on 2023-11-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 05/05/225 May 2022 | Appointment of Mr Iain Stewart Brown as a director on 2022-05-05 |
| 25/11/2125 November 2021 | Satisfaction of charge 2 in full |
| 14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027280040007 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAFENIA PLC |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR GAVIN GRAHAM COCKERILL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027280040007 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | SECRETARY APPOINTED MR RICHARD ALAN LIGHTFOOT |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAFFERTY |
| 29/07/1529 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED PRINTING.COM EUROPE LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR REGINALD HARDIE |
| 23/07/1223 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNNING / 11/06/2009 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAFFERTY / 01/08/2004 |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 02/04/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | AUDITOR'S RESIGNATION |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M1 2JF |
| 01/11/031 November 2003 | S366A DISP HOLDING AGM 14/08/03 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: COW LANE OLDFIELD ROAD SALFORD MANCHESTER M5 4NB |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | S-DIV CONVE 03/07/00 |
| 19/07/0019 July 2000 | ADOPT ARTICLES 03/07/00 |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | COMPANY NAME CHANGED FLYER XPRESS LTD CERTIFICATE ISSUED ON 04/07/00 |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/99 |
| 14/04/0014 April 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/98 |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 27/07/97 |
| 06/05/996 May 1999 | COMPANY NAME CHANGED MEDIA MAGIC ADVERTISING SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/99 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | £ IC 190189/189 22/02/99 £ SR 190000@1=190000 |
| 15/03/9915 March 1999 | CONVE 22/02/99 |
| 12/03/9912 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9912 March 1999 | NC INC ALREADY ADJUSTED 22/02/99 |
| 12/03/9912 March 1999 | ADOPT MEM AND ARTS 22/02/99 |
| 12/03/9912 March 1999 | £ NC 191018/191025 22/02/99 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 28/07/96 |
| 22/10/9622 October 1996 | COMPANY NAME CHANGED EXPERTEXIST LIMITED CERTIFICATE ISSUED ON 23/10/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 30/07/95 |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 6 EMPRESS BUSINESS PARK CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9EB |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | £ NC 1000/191018 02/08/95 |
| 09/08/959 August 1995 | S-DIV 02/08/95 |
| 09/08/959 August 1995 | ADOPT MEM AND ARTS 02/08/95 |
| 09/08/959 August 1995 | NC INC ALREADY ADJUSTED 02/08/95 |
| 09/08/959 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/95 |
| 09/08/959 August 1995 | VARYING SHARE RIGHTS AND NAMES 02/08/95 |
| 09/08/959 August 1995 | SECT 95 02/08/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | RETURN MADE UP TO 02/07/94; CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: 7, MERRILOX AVENUE LYDIATE LIVERPOOL MERSEYSIDE. L31 0BU. |
| 13/05/9413 May 1994 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | FIRST GAZETTE |
| 16/03/9416 March 1994 | STRIKE-OFF ACTION SUSPENDED |
| 24/08/9224 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/07/922 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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