NET JUNCTION LIMITED
Company number 05996645 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 18 Apr 2026 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 8 May 2025 | Liquidators' statement of receipts and payments to 2025-04-28 · 19 pages | View document |
| 14 Aug 2024 | Resolutions · 1 page | View document |
| 6 Jun 2024 | Registered office address changed from Eden House Whisby Road Lincoln Lincolnshire LN6 3DG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-06-06 · 3 pages | View document |
| 29 May 2024 | Declaration of solvency · 7 pages | View document |
| 14 May 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 22 Dec 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 · 1 page | View document |
| 5 Oct 2023 | Satisfaction of charge 059966450002 in full · 1 page | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 5 pages | View document |
| 16 May 2023 | Statement of capital on 2023-05-16 · 5 pages | View document |
| 15 May 2023 | Resolutions · 1 page | View document |
| 15 May 2023 | CAP-SS · 1 page | View document |
| 15 May 2023 | SH20 · 1 page | View document |
| 15 May 2023 | Resolutions | View document |
| 26 Oct 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 24 Oct 2022 | Termination of appointment of Tracy Gill as a secretary on 2022-09-30 · 1 page | View document |
| 24 Oct 2022 | Change of details for Evolutionx Holdings Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 24 Oct 2022 | Termination of appointment of Simon David Bent as a director on 2022-09-30 · 1 page | View document |
| 24 Oct 2022 | Termination of appointment of Steven Michael Bilton as a director on 2022-09-30 · 1 page | View document |
| 24 Oct 2022 | Termination of appointment of Patrick Donnelly as a director on 2022-09-30 · 1 page | View document |
| 24 Oct 2022 | Termination of appointment of Tracy Gill as a director on 2022-09-30 · 1 page | View document |
| 24 Oct 2022 | Appointment of Mr Dave Jones as a director on 2022-09-30 · 2 pages | View document |
| 24 Oct 2022 | Appointment of Mr Gordon Peter Kushner as a director on 2022-09-30 · 2 pages | View document |
| 24 Oct 2022 | Termination of appointment of Jon Hood as a director on 2022-09-30 · 1 page | View document |
| 24 Oct 2022 | Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to Eden House Whisby Road Lincoln Lincolnshire LN6 3DG on 2022-10-24 · 1 page | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 15 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Registration of charge 059966450002, created on 2022-01-21 · 40 pages | View document |
| 21 Dec 2021 | Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 2021-12-21 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 7 Oct 2021 | Appointment of Mrs Tracy Gill as a director on 2021-10-06 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 10 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / TRACY GILL / 19/10/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR SIMON DAVID BENT | View document |
| 5 Oct 2019 | CESSATION OF ES TECHNOLOGY GROUP LTD AS A PSC | View document |
| 5 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLUTIONX HOLDINGS LIMITED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ES TECHNOLOGY GROUP LTD | View document |
| 21 Aug 2017 | CESSATION OF PATRICK DONNELLY AS A PSC | View document |
| 21 Aug 2017 | CESSATION OF PHILIP WOOD AS A PSC | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059966450001 | View document |
| 16 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 01/11/2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACY GILL / 18/12/2015 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 30/11/2015 | View document |
| 16 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 16/11/2015 | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED PATRICK DONNELLY | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED STEVEN MICHAEL BILTON | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACY GILL / 31/07/2014 | View document |
| 3 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 26/11/2013 | View document |
| 3 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 26/11/2013 | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 13/11/2012 | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/O O'GORMANS SOLICITORS 1 CHURCH STREET WARWICK CV34 4AB ENGLAND | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Dec 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 12 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 103 | View document |
| 12 May 2011 | PREVSHO FROM 31/12/2011 TO 30/04/2011 | View document |
| 12 May 2011 | ALTER ARTICLES 27/04/2011 | View document |
| 12 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM THE SPINNEY BEAUSALE WARWICK WARWICKSHIRE CV35 7NU | View document |
| 22 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 28/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 08/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON SAMUEL HOODS / 24/04/2010 | View document |
| 29 Mar 2010 | SECRETARY APPOINTED TRACY GILL | View document |
| 25 Mar 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JERROM SECRETARIAL SERVICES LTD | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 3 Feb 2010 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 23/11/2009 | View document |
| 2 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 13/11/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON SAMUEL HOODS / 13/11/2009 | View document |
| 3 Dec 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK DONNELLY | View document |
| 21 May 2009 | DIRECTOR APPOINTED PHILIP WOOD | View document |
| 15 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 14 May 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | FIRST GAZETTE | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |