NET-CTRL LIMITED

Company number 04525939 ·

Active

79 filings

Date Filing
31 Jul 2026 Change of details for Lee Andrew Georgio as a person with significant control on 2026-07-31 · 2 pages View document
10 Jul 2026 Change of details for Lee Andrew Georgio as a person with significant control on 2026-07-09 · 2 pages View document
10 Jul 2026 Director's details changed for Mr Lee Andrew Georgio on 2026-07-09 · 2 pages View document
24 Apr 2026 Notification of Goldtrain Limited as a person with significant control on 2026-03-13 · 2 pages View document
5 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
7 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
18 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Jul 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017 View document
25 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW GEORGIO / 03/04/2017 View document
2 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW GEORGIO / 02/12/2016 View document
10 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PULLON View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
18 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
11 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
11 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
14 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
3 Nov 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
6 Feb 2010 SUB-DIVISION 13/11/09 View document
17 Nov 2009 APPOINTMENT TERMINATED, SECRETARY DAVID NUNN View document
17 Nov 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 1 MULTI FREIGHT HOUSE CROMWELL COURT IPSWICH SUFFOLK 1 IP1 1XB View document
17 Nov 2009 Registered office address changed from , 1 Multi Freight House, Cromwell Court, Ipswich, Suffolk 1, IP1 1XB on 2009-11-17 · 2 pages View document
17 Nov 2009 SUBDIVISION 13/11/2009 View document
17 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID NUNN View document
17 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR THOMAS CLAYTON View document
17 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK RATTIGAN View document
2 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
8 Sep 2009 DIRECTOR APPOINTED MR LEE ANDREW GEORGIO View document
27 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
22 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK RATTIGAN / 04/10/2007 View document
22 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
22 Sep 2008 287 · 1 page View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM MULTI FREIGHT HOUSE CROMWELL COURT IPSWICH SUFFOLK 1P1 1XB View document
20 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Sep 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Sep 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
13 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
13 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
12 Sep 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
23 Jun 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 View document
30 Sep 2002 SECRETARY RESIGNED View document
30 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 2002 DIRECTOR RESIGNED View document
30 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document