NETCEED UK LIMITED



Company Documents

DateDescription
26/02/2426 February 2024 NewTermination of appointment of Cedric Varasteh as a director on 2024-02-16

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11/01/2411 January 2024 NewConfirmation statement made on 2023-12-31 with no updates

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08/01/248 January 2024 NewCertificate of change of name

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05/12/235 December 2023 Registered office address changed from 2 Cardinal Distribution Park Godmanchester Huntingdon Cambridgeshire PE29 2XJ to Nordic House Old Great North Road Sawtry Huntingdon PE28 5XN on 2023-12-05

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25/08/2325 August 2023 Termination of appointment of Daniel Conway as a director on 2023-08-25

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26/07/2326 July 2023 Full accounts made up to 2022-12-31

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31/03/2331 March 2023 Termination of appointment of John Thomas Archer as a director on 2023-02-01

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17/01/2317 January 2023 Confirmation statement made on 2022-12-31 with no updates

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21/12/2221 December 2022 Appointment of Mr Cedric Varasteh as a director on 2022-12-13

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04/10/224 October 2022 Director's details changed for Mr Robert Tamburrini on 2022-09-30

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04/10/224 October 2022 Termination of appointment of John Stuart Buck as a director on 2022-09-30

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07/02/227 February 2022 Notification of a person with significant control statement

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02/02/222 February 2022 Confirmation statement made on 2021-12-31 with no updates

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02/02/222 February 2022 Cessation of Financiere Lccis Sas as a person with significant control on 2020-12-31

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13/06/2113 June 2021 Full accounts made up to 2020-12-31

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CONWAY / 06/11/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BUCK / 06/11/2017

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS ARCHER / 03/11/2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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19/09/1619 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013490360018

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL DODDINGTON / 31/08/2016

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CONWAY / 31/08/2016

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
CARDINAL DISTRIBUTION PARK
GODMANCHESTER
HUNTINGDON
PE29 2XN

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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25/02/1425 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON WATFORD

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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04/12/134 December 2013 ADOPT ARTICLES 28/11/2013

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN SMITH

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10/10/1310 October 2013 ADOPT ARTICLES 07/10/2013

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15/02/1315 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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11/07/1211 July 2012 DIRECTOR APPOINTED MR SIMON WATFORD

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13/02/1213 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL DODDINGTON / 10/02/2012

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12/01/1212 January 2012 DIRECTOR APPOINTED MR STEVEN PAUL DODDINGTON

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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02/02/102 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES SMITH / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS ARCHER / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CONWAY / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BUCK / 28/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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27/11/0927 November 2009 05/11/09 STATEMENT OF CAPITAL GBP 2000000

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02/10/092 October 2009 DIRECTOR APPOINTED DANIEL CONWAY

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24/02/0924 February 2009 DIRECTOR'S PARTICULARS JOHN ARCHER

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24/02/0924 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND

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03/02/093 February 2009 NC INC ALREADY ADJUSTED 31/12/08

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03/02/093 February 2009 GBP NC 1000000/2000000 31/12/2008

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/01/0824 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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02/08/052 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0528 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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19/02/0419 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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29/04/0329 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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04/12/024 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/023 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/11/025 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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03/09/023 September 2002 DIRECTOR RESIGNED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/05/024 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/022 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/02/02

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/09/0112 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0112 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0113 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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29/01/0029 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0029 January 2000 SECRETARY RESIGNED

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21/01/0021 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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01/02/991 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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11/03/9811 March 1998 SECRETARY RESIGNED

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09/03/989 March 1998 NEW SECRETARY APPOINTED

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25/02/9825 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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20/07/9620 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9617 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9616 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/9616 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/9612 April 1996 NEW DIRECTOR APPOINTED

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18/03/9618 March 1996 DIRECTOR RESIGNED

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12/03/9612 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9611 March 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/03/9611 March 1996 ADOPT MEM AND ARTS 27/02/96

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11/03/9611 March 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/02/96

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06/03/966 March 1996 AUDITOR'S RESIGNATION

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28/01/9628 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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10/03/9510 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9513 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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19/07/9419 July 1994 DIRECTOR'S PARTICULARS CHANGED

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28/06/9428 June 1994 SECRETARY'S PARTICULARS CHANGED

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25/06/9425 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/9417 March 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/03/9417 March 1994 REGISTERED OFFICE CHANGED ON 17/03/94

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17/03/9417 March 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9417 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/03/9417 March 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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26/10/9326 October 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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27/07/9327 July 1993 NOTICE OF RESOLUTION REMOVING AUDITOR

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9330 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9330 June 1993 AUDITOR'S RESIGNATION

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30/06/9330 June 1993 APPOINT AUD 14/05/93

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29/06/9329 June 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 DIRECTOR RESIGNED

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15/06/9315 June 1993 DIRECTOR RESIGNED

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15/06/9315 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/9320 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9320 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9319 May 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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11/03/9311 March 1993 SECRETARY RESIGNED

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11/03/9311 March 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS

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17/02/9317 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/02/9317 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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13/03/9213 March 1992 DIRECTOR'S PARTICULARS CHANGED

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13/03/9213 March 1992 RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS

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13/06/9113 June 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/91

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24/05/9124 May 1991 S-DIV 27/03/91

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16/05/9116 May 1991 DIRECTOR'S PARTICULARS CHANGED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/12/9028 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/12/9028 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/12/9028 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9010 August 1990 RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/07/8920 July 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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03/07/893 July 1989 NEW DIRECTOR APPOINTED

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14/06/8914 June 1989 NC INC ALREADY ADJUSTED

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14/06/8914 June 1989 � NC 10000/1000000 08/0

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12/06/8912 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/02/891 February 1989 REGISTERED OFFICE CHANGED ON 01/02/89 FROM: G OFFICE CHANGED 01/02/89 29 VIKING WAY BARR HILL CAMBRIDGE CB3 8EL

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24/11/8824 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/888 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/10/8811 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/884 October 1988 NEW DIRECTOR APPOINTED

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05/08/885 August 1988 RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/08/875 August 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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15/04/8715 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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19/01/7819 January 1978 CERTIFICATE OF INCORPORATION

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19/01/7819 January 1978 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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