NETZEN SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/09/244 September 2024 Confirmation statement made on 2024-08-25 with no updates

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02/05/242 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHELPS / 29/07/2019

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT PHELPS / 29/07/2019

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHELPS / 13/11/2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHELPS / 01/11/2017

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09/11/179 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHELPS / 01/11/2017

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT PHELPS / 01/11/2017

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH SUDBURY

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26/11/1426 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH SUDBURY / 19/11/2012

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19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHELPS / 19/11/2012

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19/11/1219 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHELPS / 19/11/2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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01/11/101 November 2010 ADOPT ARTICLES 13/10/2010

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26/10/1026 October 2010 13/10/10 STATEMENT OF CAPITAL GBP 2000

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/01/1011 January 2010 Annual return made up to 10 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH SUDBURY / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHELPS / 04/01/2010

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM WESTFIELD HOUSE BRATTON ROAD WESTBURY WILTS BA13 3EP

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM HARTFIELD PLACE 40-44 HIGH STREET NORTHWIOOD MIDDLESEX HA6 1BN

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04/12/084 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/12/075 December 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/02/079 February 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN

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02/12/052 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 SECRETARY RESIGNED

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16/11/0516 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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10/11/0510 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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