NET TECHNICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | Application to strike the company off the register |
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 22/08/2422 August 2024 | Director's details changed for Mr Oliver James Gee on 2024-02-01 |
| 22/08/2422 August 2024 | Director's details changed for Mr Michael William Bateman on 2023-11-14 |
| 22/08/2422 August 2024 | Director's details changed for Mr Michael William Bateman on 2024-04-15 |
| 22/08/2422 August 2024 | Director's details changed for Mr Oliver James Gee on 2024-08-22 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 29/01/2429 January 2024 | Particulars of variation of rights attached to shares |
| 29/01/2429 January 2024 | Change of share class name or designation |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Memorandum and Articles of Association |
| 13/11/2313 November 2023 | Resolutions |
| 06/11/236 November 2023 | Registration of charge 037851820005, created on 2023-10-27 |
| 13/10/2313 October 2023 | Termination of appointment of Alexander Kim Mackenzie as a secretary on 2023-09-29 |
| 13/10/2313 October 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 |
| 13/10/2313 October 2023 | Appointment of Mr Michael William Bateman as a director on 2023-09-29 |
| 13/10/2313 October 2023 | Appointment of Mr Oliver James Gee as a director on 2023-09-29 |
| 13/10/2313 October 2023 | Notification of Zenzero Solutions Limited as a person with significant control on 2023-09-29 |
| 13/10/2313 October 2023 | Cessation of Alistair John Mackenzie as a person with significant control on 2023-09-29 |
| 13/10/2313 October 2023 | Termination of appointment of Alistair John Mackenzie as a director on 2023-09-29 |
| 13/10/2313 October 2023 | Termination of appointment of Richard James Brain as a director on 2023-09-29 |
| 13/10/2313 October 2023 | Termination of appointment of Ben Edward Stupples as a director on 2023-09-29 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Satisfaction of charge 037851820004 in full |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 27/03/2327 March 2023 | Satisfaction of charge 3 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MACKENZIE / 16/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 20/07/1620 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BRAIN / 10/06/2015 |
| 06/01/166 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR RICHARD JAMES BRAIN |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER KIM MACKENZIE / 09/06/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MACKENZIE / 09/06/2015 |
| 14/07/1514 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EDWARD STUPPLES / 09/06/2015 |
| 28/10/1428 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | ARTICLES OF ASSOCIATION |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR BENJAMIN EDWARD STUPPLES |
| 21/07/1421 July 2014 | ADOPT ARTICLES 05/07/2014 |
| 21/07/1421 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/1423 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037851820004 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1419 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1331 October 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1330 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 2 CHURCH STREET BURNHAM SLOUGH BERKSHIRE SL1 7HZ |
| 21/04/0521 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/02/0317 February 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 07/08/007 August 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 07/08/007 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/007 August 2000 | S-DIV 23/12/99 |
| 07/08/007 August 2000 | £ NC 1000/100000 23/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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