NET TECHNICAL SOLUTIONS LIMITED
Company number 03785182 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Aug 2024 | Director's details changed for Mr Oliver James Gee on 2024-02-01 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Michael William Bateman on 2023-11-14 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Michael William Bateman on 2024-04-15 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Oliver James Gee on 2024-08-22 · 2 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 5 pages | View document |
| 29 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Resolutions · 2 pages | View document |
| 13 Nov 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 13 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Registration of charge 037851820005, created on 2023-10-27 · 62 pages | View document |
| 13 Oct 2023 | Termination of appointment of Alexander Kim Mackenzie as a secretary on 2023-09-29 · 1 page | View document |
| 13 Oct 2023 | Registered office address changed from 90 High Street Sandhurst Berkshire GU47 8EE to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 2023-10-13 · 1 page | View document |
| 13 Oct 2023 | Appointment of Mr Michael William Bateman as a director on 2023-09-29 · 2 pages | View document |
| 13 Oct 2023 | Appointment of Mr Oliver James Gee as a director on 2023-09-29 · 2 pages | View document |
| 13 Oct 2023 | Notification of Zenzero Solutions Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 13 Oct 2023 | Cessation of Alistair John Mackenzie as a person with significant control on 2023-09-29 · 1 page | View document |
| 13 Oct 2023 | Termination of appointment of Alistair John Mackenzie as a director on 2023-09-29 · 1 page | View document |
| 13 Oct 2023 | Termination of appointment of Richard James Brain as a director on 2023-09-29 · 1 page | View document |
| 13 Oct 2023 | Termination of appointment of Ben Edward Stupples as a director on 2023-09-29 · 1 page | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 Sep 2023 | Satisfaction of charge 037851820004 in full · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 27 Mar 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MACKENZIE / 16/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 20 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BRAIN / 10/06/2015 | View document |
| 6 Jan 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR RICHARD JAMES BRAIN | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER KIM MACKENZIE / 09/06/2015 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MACKENZIE / 09/06/2015 | View document |
| 14 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EDWARD STUPPLES / 09/06/2015 | View document |
| 28 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR BENJAMIN EDWARD STUPPLES | View document |
| 21 Jul 2014 | ADOPT ARTICLES 05/07/2014 | View document |
| 21 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 12 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037851820004 | View document |
| 4 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Oct 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 27 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 28 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 4 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 2 CHURCH STREET BURNHAM SLOUGH BERKSHIRE SL1 7HZ | View document |
| 21 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | View document |
| 17 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2000 | NC INC ALREADY ADJUSTED 23/12/99 | View document |
| 7 Aug 2000 | NC INC ALREADY ADJUSTED 23/12/99 | View document |
| 7 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2000 | S-DIV 23/12/99 | View document |
| 7 Aug 2000 | £ NC 1000/100000 23/12/99 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 10 Jun 1999 | SECRETARY RESIGNED | View document |
| 9 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |