CompaniesInTheUK

NET-BUILDER GLOBAL LTD

Company number 06728552 ·

Active

84 filings

Date Filing
13 Jul 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Registered office address changed from 124 City Road London EC1V 2NX England to Unit a30 Red Scar Industrial Estate Longridge Road Ribbleton Preston PR2 5NA on 2025-09-29 · 1 page View document
18 Aug 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
4 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
10 Jun 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
25 Jan 2024 Change of details for Mr Lajos Szabo as a person with significant control on 2024-01-25 · 2 pages View document
25 Jan 2024 Director's details changed for Mr Lajos Szabo on 2024-01-25 · 2 pages View document
17 Jan 2024 Registered office address changed from 152 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 2024-01-17 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
2 Feb 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
11 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
17 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
3 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
3 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAJOS SZABO / 03/07/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
12 Aug 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
12 Aug 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
12 Aug 2014 SAIL ADDRESS CREATED View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Oct 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 59 HADRIANS RIDE ENFIELD MIDDLESEX EN1 1DF ENGLAND View document
12 Oct 2013 REGISTERED OFFICE CHANGED ON 12/10/2013 FROM 9 MONKS WALK EVESHAM WORCESTERSHIRE WR11 4SL ENGLAND View document
14 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Jun 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 10 MAITLAND AVE CAMBRIDGE CB4 1TB ENGLAND View document
13 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
24 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LAJOS SZABO / 24/01/2013 View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PETER KARASZI View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GLOBAL NETWORK LTD. View document
22 Jan 2013 DIRECTOR APPOINTED MR LAJOS SZABO View document
22 Jan 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 10 MAITLAND AVE. CAMBRIDGE CB4 1TB UNITED KINGDOM View document
22 Jan 2013 APPOINTMENT TERMINATED, SECRETARY GLOBAL NETWORK LTD. View document
22 Jan 2013 COMPANY NAME CHANGED SAVINGOLD LTD CERTIFICATE ISSUED ON 22/01/13 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 10 MAITLAND AVENUE CAMBRIDGE CB4 1TB UNITED KINGDOM View document
3 Dec 2012 CORPORATE SECRETARY APPOINTED GLOBAL NETWORK LTD. View document
30 Nov 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM MILL HOUSE MILL COURT GREAT SHELFORD CB22 5LD ENGLAND View document
29 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 View document
26 Apr 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX ENGLAND View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 8 MIDSUMMER COURT CAMBRIDGE CB4 1JX UNITED KINGDOM View document
29 Dec 2011 Annual accounts for the year ending 29 December 2011 View accounts
18 Nov 2011 DIRECTOR APPOINTED PETER KARASZI View document
18 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GAL SANDOR View document
18 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
18 Nov 2011 CORPORATE DIRECTOR APPOINTED GLOBAL NETWORK LTD. View document
16 Sep 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH View document
4 May 2011 ADOPT ARTICLES 22/04/2011 View document
13 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Dec 2010 COMPANY NAME CHANGED HAERING & TRENK FINANZMANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/12/10 View document
27 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
11 Oct 2010 APPOINTMENT TERMINATED, SECRETARY INSOLUTION SERVICE LTD. View document
10 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ILDIKO HAERING View document
30 Apr 2010 DIRECTOR APPOINTED GAL SANDOR View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR FRITZ HAERING View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR KARL TRENK View document
30 Oct 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
17 Dec 2008 DIRECTOR APPOINTED ILDIKO HAERING View document
19 Nov 2008 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
21 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document