NET TEMPS LIMITED
Company number 03614178 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 4 pages | View document |
| 10 Apr 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 10 Apr 2025 | Resolutions · 2 pages | View document |
| 2 Apr 2025 | Cessation of Tracy Samantha Carlisle as a person with significant control on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Notification of Sb4 Management Ltd as a person with significant control on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Tracy Samantha Carlisle as a director on 2025-03-31 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 5 Sep 2023 | Termination of appointment of Thomas White as a director on 2023-08-23 · 1 page | View document |
| 5 Sep 2023 | Cessation of Thomas White as a person with significant control on 2023-08-23 · 1 page | View document |
| 15 Aug 2023 | Appointment of Mr Shane Samuel Bannister as a director on 2023-08-02 · 2 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jul 2021 | Notification of Tracy Carlisle as a person with significant control on 2020-03-13 · 2 pages | View document |
| 27 Jul 2021 | Change of details for Mr Thomas White as a person with significant control on 2020-03-13 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 7 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MRS TRACY SAMANTHA CARLISLE | View document |
| 18 Mar 2020 | ADOPT ARTICLES 13/03/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES BULLOCH / 30/09/2019 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLCOCK | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP ALLCOCK | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR SCOTT JAMES BULLOCH | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WHITE / 31/03/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 12 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY CARLISLE | View document |
| 7 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 May 2010 | DIRECTOR APPOINTED PHILIP ALLCOCK | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY CARLISLE | View document |
| 12 Apr 2010 | SECRETARY APPOINTED PHILIP ALLCOCK | View document |
| 1 Sep 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Nov 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH | View document |
| 30 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 May 2006 | SECRETARY RESIGNED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP | View document |
| 22 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | COMPANY NAME CHANGED FAVOURITE OPTION LIMITED CERTIFICATE ISSUED ON 11/05/00 | View document |
| 19 Apr 2000 | S366A DISP HOLDING AGM 03/04/00 | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | View document |
| 23 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 23 Oct 1998 | SECRETARY RESIGNED | View document |
| 12 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |