NET PEX LTD

Company number 03140728 ·

Active

135 filings

Date Filing
10 Sep 2026 Change of details for Evertop Limited as a person with significant control on 2026-01-15 · 2 pages View document
10 Sep 2026 Cessation of Chaim David Deutsch as a person with significant control on 2026-01-15 · 1 page View document
6 Mar 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
21 Jan 2026 Appointment of Mr Chaim David Deutsch as a director on 2026-01-01 · 2 pages View document
13 Jan 2026 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
27 Feb 2025 Previous accounting period shortened from 2024-06-08 to 2024-06-07 · 1 page View document
21 Feb 2025 Previous accounting period shortened from 2024-05-22 to 2024-05-08 · 1 page View document
21 Feb 2025 Previous accounting period extended from 2024-05-08 to 2024-06-08 · 1 page View document
12 Dec 2024 Confirmation statement made on 2024-12-12 with updates · 4 pages View document
12 Dec 2024 Notification of Shabsoi Limited as a person with significant control on 2023-01-01 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
6 Apr 2024 Amended total exemption full accounts made up to 2023-05-29 · 7 pages View document
22 Feb 2024 Total exemption full accounts made up to 2023-05-29 · 8 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-20 with updates · 4 pages View document
10 Aug 2023 Appointment of Ebenezer Addie-Amaney as a director on 2023-07-28 · 2 pages View document
29 May 2023 Annual accounts for the year ending 29 May 2023 View accounts
23 May 2023 Total exemption full accounts made up to 2022-05-29 · 8 pages View document
11 May 2023 Amended total exemption full accounts made up to 2021-05-30 · 7 pages View document
23 Feb 2023 Previous accounting period shortened from 2022-05-23 to 2022-05-22 · 1 page View document
22 Dec 2022 Confirmation statement made on 2022-12-20 with updates · 4 pages View document
29 Nov 2022 Registered office address changed from 93C Offices Rear of 93C Upper Clapton Road London E5 9BU England to Offices Rear of 93C Upper Clapton Road London E5 9BU on 2022-11-29 · 1 page View document
28 Nov 2022 Registered office address changed from 115 Craven Park Road London N15 6BL to 93C Offices Rear of 93C Upper Clapton Road London E5 9BU on 2022-11-28 · 1 page View document
29 May 2022 Annual accounts for the year ending 29 May 2022 View accounts
24 Feb 2022 Previous accounting period shortened from 2021-05-24 to 2021-05-23 · 1 page View document
20 Dec 2021 Confirmation statement made on 2021-12-20 with updates · 3 pages View document
12 Jul 2021 Confirmation statement made on 2021-06-26 with updates · 4 pages View document
30 May 2021 Annual accounts for the year ending 30 May 2021 View accounts
10 Jul 2020 31/05/19 TOTAL EXEMPTION FULL View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 May 2020 PREVSHO FROM 26/05/2019 TO 25/05/2019 View document
27 Feb 2020 PREVSHO FROM 27/05/2019 TO 26/05/2019 View document
27 Sep 2019 PREVEXT FROM 27/12/2018 TO 27/05/2019 View document
27 Jun 2019 CESSATION OF DAVID GLUCK AS A PSC View document
27 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERTOP LIMITED View document
27 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM DAVID DEUTSCH View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
26 Jun 2019 DIRECTOR APPOINTED MR CHAIM JACOB ENDZWEIG View document
25 Jun 2019 DIRECTOR APPOINTED MRS ELIZABETH ENDZWEIG View document
25 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MIRIAM GLUCK View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
6 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
21 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Sep 2018 PREVSHO FROM 28/12/2017 TO 27/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View document
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015 View document
25 Feb 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Sep 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014 View document
17 Mar 2015 DIRECTOR APPOINTED MIRIAM GLUCK View document
11 Mar 2015 SECOND FILING WITH MUD 22/12/14 FOR FORM AR01 View document
24 Feb 2015 APPOINTMENT TERMINATED, SECRETARY CHAIM DEUTSCH View document
24 Feb 2015 DIRECTOR APPOINTED MR HAROLD DEUTSCH View document
24 Feb 2015 SECRETARY APPOINTED HAROLD DEUTSCH View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GLUCK View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR CHAIM DEUTSCH View document
28 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Feb 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Feb 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011 View document
24 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
1 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
11 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
21 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
21 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2006 View document
22 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2005 View document
26 Mar 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
24 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Mar 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
18 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD View document
5 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Feb 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
14 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
13 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 DIRECTOR RESIGNED View document
7 Mar 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Feb 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
10 Feb 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
19 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM: FIRST FLOOR OFFICE SUITE 141A STAMFORD HILL LONDON N16 5LG View document
5 Jan 1999 RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Jan 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS View document
20 Jan 1998 S366A DISP HOLDING AGM 06/01/98 View document
20 Jan 1998 S252 DISP LAYING ACC 06/01/98 View document
6 Nov 1997 SECRETARY RESIGNED View document
6 Nov 1997 NEW SECRETARY APPOINTED View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Mar 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View document
1 Nov 1996 REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 4 HEATHLAND ROAD LONDON N16 5NL View document
28 Jun 1996 NEW SECRETARY APPOINTED View document
28 Jun 1996 NEW DIRECTOR APPOINTED View document
18 Jan 1996 DIRECTOR RESIGNED View document
18 Jan 1996 SECRETARY RESIGNED View document
22 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document