NETXCEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 07/04/257 April 2025 | Micro company accounts made up to 2024-09-29 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 27/12/2427 December 2024 | Previous accounting period extended from 2024-03-30 to 2024-09-29 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 15/08/2415 August 2024 | Director's details changed for Mr Keith Christian Holdt on 2024-08-15 |
| 15/08/2415 August 2024 | Change of details for Mr Keith Christian Holdt as a person with significant control on 2024-08-15 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH CHRISTIAN HOLDT / 21/02/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHRISTIAN HOLDT / 21/02/2018 |
| 22/12/1722 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH ENGLAND |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 21/06/1621 June 2016 | DISS40 (DISS40(SOAD)) |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 1 PAPER MEWS HIGH STREET DORKING SURREY RH4 2TU |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHRISTIAN HOLDT / 06/03/2016 |
| 20/06/1620 June 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | CORPORATE SECRETARY APPOINTED ELLIS ATKINS SECRETARIES LIMITED |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY ELLIS SECRETARIES LIMITED |
| 21/05/1421 May 2014 | SECRETARY APPOINTED ELLIS ATKINS SECRETARIES LIMITED |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH HOLDT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHRISTIAN HOLDT / 17/03/2014 |
| 18/03/1418 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HOLDT / 17/03/2014 |
| 18/03/1418 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 18 GARRARD ROAD BANSTEAD SURREY SM7 2ER |
| 14/05/1314 May 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHRISTIAN HOLDT / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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