NETACCESS SOFTWARE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Change of details for Mr Lennart Preutz as a person with significant control on 2025-03-18 |
| 19/03/2519 March 2025 | Director's details changed for Mr John Kenwood Hamilton on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Mr Peter Nicholas Richards on 2025-03-18 |
| 18/03/2518 March 2025 | Change of details for Mr Peter Richards as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to Priory Business Park Stannard Way Bedford MK44 3WG on 2025-03-18 |
| 02/10/242 October 2024 | Notification of Lennart Preutz as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Cessation of Lennart Preutz as a person with significant control on 2023-09-22 |
| 25/09/2325 September 2023 | Termination of appointment of Lennart Preutz as a director on 2023-09-22 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 27/04/2227 April 2022 | Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27 |
| 27/04/2227 April 2022 | Change of details for Mr Peter Richards as a person with significant control on 2022-04-01 |
| 27/04/2227 April 2022 | Change of details for Lennart Preutz as a person with significant control on 2022-04-01 |
| 27/04/2227 April 2022 | Director's details changed for Mr Peter Richards on 2022-04-01 |
| 27/04/2227 April 2022 | Director's details changed for Lennart Preutz on 2022-04-01 |
| 27/04/2227 April 2022 | Director's details changed for Mr John Kenwood Hamilton on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Termination of appointment of Balazs Dan as a director on 2021-11-17 |
| 13/06/2113 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/01/1516 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 15/01/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 15/01/2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR JOHN KENWOOD HAMILTON |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS |
| 16/09/1316 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1213 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1114 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED BALAZS DAN |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/096 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 42 LIPPITTS HILL LUTON BEDFORDSHIRE LU2 7YN |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: NAPIER HOUSE 17-21 NAPIER ROAD LUTON BEDFORDSHIRE LU1 1RF |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 112 PARK FARM CENTRE PARK FARM DRIVE ALLESTREE DERBY DERBYSHIRE DE22 2QN |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: NAPIER HOUSE, 17-20 NAPIER ROAD LUTON BEDFORDSHIRE LU1 1RF |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | S-DIV CONVE 06/03/01 |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0117 October 2001 | NC INC ALREADY ADJUSTED 06/03/01 |
| 17/10/0117 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/0117 October 2001 | � NC 1000/5000000 06/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED JAYNAT SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/07/00 |
| 17/07/0017 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: CHRISTCHURCH HOUSE UPPER GEORGE STREET, LUTON BEDFORDSHIRE LU1 2RS |
| 04/02/994 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company