NET COMMERCE SOLUTIONS LTD

Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 Application to strike the company off the register

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-06-30

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17/10/2417 October 2024 Previous accounting period shortened from 2024-08-31 to 2024-06-30

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17/10/2417 October 2024 Confirmation statement made on 2024-09-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-08-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-08-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/03/205 March 2020 31/08/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/02/198 February 2019 31/08/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/04/186 April 2018 31/08/17 TOTAL EXEMPTION FULL

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE TEBBUTT / 01/01/2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/09/1423 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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23/09/1423 September 2014 SAIL ADDRESS CREATED

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23/09/1423 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/05/1427 May 2014 SECRETARY APPOINTED MRS MARGARET RUBY TEBBUTT

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27/05/1427 May 2014 DIRECTOR APPOINTED MRS MARGARET RUBY TEBBUTT

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK JENNINGS

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27/05/1427 May 2014 APPOINTMENT TERMINATED, SECRETARY PATRICK JENNINGS

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEVIN JENNINGS / 01/10/2009

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE TEBBUTT / 01/10/2009

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABERNETHY / 01/10/2009

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/09/0923 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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10/10/0810 October 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/11/0623 November 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 3 WEBB CLOSE CHESHAM BUCKINGHAMSHIRE HP5 2JQ

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16/09/0516 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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01/11/041 November 2004 SECRETARY RESIGNED

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08/09/048 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/09/0326 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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05/09/025 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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02/10/012 October 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 11 BERKELEY STREET LONDON W1X 6BU

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01/09/001 September 2000 SECRETARY RESIGNED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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