NET CONSULTING LTD
Company number 04764210 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Full accounts made up to 2026-06-30 · 22 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 29 Jun 2026 | Full accounts made up to 2025-06-30 · 23 pages | View document |
| 27 May 2026 | Registered office address changed from 4D (First Floor) Greenmeadow Spring Business Park Village Way Cardiff CF15 7NE United Kingdom to 4D (1st Floor) Greenmeadow Springs Business Park, Village Way, Cardiff Cardiff CF15 7NE on 2026-05-27 · 1 page | View document |
| 19 May 2026 | Change of details for Paul John Thomas as a person with significant control on 2026-05-13 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-13 with updates · 4 pages | View document |
| 18 May 2026 | Director's details changed for Paul John Thomas on 2026-05-13 · 2 pages | View document |
| 18 May 2026 | Registered office address changed from 4D (First Floor) Greenmeadow Springs Business Park Village Way Cardiff Glamorgan CF15 7NE to 4D (First Floor) Greenmeadow Spring Business Park Village Way Cardiff CF15 7NE on 2026-05-18 · 1 page | View document |
| 18 May 2026 | Change of details for Paul John Thomas as a person with significant control on 2026-05-13 · 2 pages | View document |
| 18 May 2026 | Change of details for Dr Geoffrey Glenn Morgan as a person with significant control on 2026-05-13 · 2 pages | View document |
| 18 May 2026 | Director's details changed for Mr Alan Lavis on 2026-05-13 · 2 pages | View document |
| 18 May 2026 | Director's details changed for Paul John Thomas on 2026-05-13 · 2 pages | View document |
| 18 May 2026 | Director's details changed for Dr Geoffrey Glenn Morgan on 2026-05-13 · 2 pages | View document |
| 16 Dec 2025 | Registration of charge 047642100005, created on 2025-12-11 · 16 pages | View document |
| 13 Dec 2025 | Satisfaction of charge 047642100004 in full · 4 pages | View document |
| 24 Nov 2025 | Registered office address changed from 4C Greenmeadow Spring Business Park Village Way Cardiff CF15 7NE to 4D (First Floor) Greenmeadow Springs Business Park Village Way Cardiff Glamorgan CF15 7NE on 2025-11-24 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-13 with updates · 4 pages | View document |
| 15 May 2025 | Termination of appointment of Emyr-Wyn Francis as a director on 2024-07-31 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 27 Mar 2024 | Full accounts made up to 2023-06-30 · 26 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 May 2023 | Director's details changed for Dr Geoffrey Glenn Morgan on 2023-05-01 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-14 with updates · 4 pages | View document |
| 24 May 2023 | Change of details for Paul John Thomas as a person with significant control on 2023-05-01 · 2 pages | View document |
| 24 May 2023 | Change of details for Dr Geoffrey Glenn Morgan as a person with significant control on 2023-05-01 · 2 pages | View document |
| 24 May 2023 | Appointment of Mr Emyr-Wyn Francis as a director on 2023-03-01 · 2 pages | View document |
| 24 May 2023 | Termination of appointment of Kingsley Hughes-Morgan as a director on 2022-12-19 · 1 page | View document |
| 24 May 2023 | Director's details changed for Paul John Thomas on 2023-05-01 · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 16 Feb 2022 | Appointment of Mr Kingsley Hughes-Morgan as a director on 2021-12-01 · 2 pages | View document |
| 16 Feb 2022 | Appointment of Mr Alan Lavis as a director on 2021-07-19 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAXTON SECRETARIES LIMITED | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 12 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047642100003 | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047642100004 | View document |
| 26 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Dec 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM ONE CASPIAN POINT CASPIAN WAY CARDIFF BAY CARDIFF CF10 4DQ | View document |
| 18 Jul 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047642100003 | View document |
| 17 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN THOMAS / 06/12/2012 | View document |
| 11 Jul 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 16 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAXTON SECRETARIES LIMITED / 15/02/2011 | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Aug 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 28 Jul 2011 | SUB DIV. RIGHTS ATTATCHED TO ORD SHARES 25/07/2011 | View document |
| 28 Jul 2011 | SUB-DIVISION 25/07/11 | View document |
| 28 Jul 2011 | ADOPT ARTICLES 25/07/2011 | View document |
| 28 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM REGUS HOUSE, FALCON DRIVE CARDIFF BAY CARDIFF CF10 4RU | View document |
| 18 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | SECRETARY APPOINTED CAXTON SECRETARIES LIMITED | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY LORRAINE BAILEY | View document |
| 26 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/06/2008 | View document |
| 29 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Feb 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 20 ACACIA AVENUE NEWTON PORTHCAWL BRIDGEND MID GLAMORGAN CF36 5BJ | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: WHIT LEATHER LODGE BARN WOOLLEY ROAD SPALDWICK HUNTINGDON CAMBRIDGESHIRE PE28 0UD | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: ORCHARD HOUSE HEATH ROAD WARBOYS CAMBRIDGESHIRE PE28 2UW | View document |
| 15 Jul 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 27 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |