CompaniesInTheUK

NETACCESS SOFTWARE LIMITED

Company number 03629905 ·

Active

115 filings

Date Filing
18 Mar 2026 Cessation of Lennart Preutz as a person with significant control on 2026-03-17 · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-11 with updates · 4 pages View document
19 Mar 2025 Director's details changed for Mr John Kenwood Hamilton on 2025-03-18 · 2 pages View document
19 Mar 2025 Change of details for Mr Lennart Preutz as a person with significant control on 2025-03-18 · 2 pages View document
18 Mar 2025 Director's details changed for Mr Peter Nicholas Richards on 2025-03-18 · 2 pages View document
18 Mar 2025 Change of details for Mr Peter Richards as a person with significant control on 2025-03-18 · 2 pages View document
18 Mar 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 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Confirmation statement made on 2024-09-11 with no updates · 3 pages View document
2 Oct 2024 Notification of Lennart Preutz as a person with significant control on 2024-10-01 · 2 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
25 Sep 2023 Cessation of Lennart Preutz as a person with significant control on 2023-09-22 · 1 page View document
25 Sep 2023 Termination of appointment of Lennart Preutz as a director on 2023-09-22 · 1 page View document
11 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-11 with no updates · 3 pages View document
27 Apr 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 · 1 page View document
27 Apr 2022 Director's details changed for Lennart Preutz on 2022-04-01 · 2 pages View document
27 Apr 2022 Director's details changed for Mr Peter Richards on 2022-04-01 · 2 pages View document
27 Apr 2022 Change of details for Lennart Preutz as a person with significant control on 2022-04-01 · 2 pages View document
27 Apr 2022 Change of details for Mr Peter Richards as a person with significant control on 2022-04-01 · 2 pages View document
27 Apr 2022 Director's details changed for Mr John Kenwood Hamilton on 2022-04-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Nov 2021 Termination of appointment of Balazs Dan as a director on 2021-11-17 · 1 page View document
13 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
16 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 15/01/2015 View document
16 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 15/01/2015 View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
4 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
4 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Mar 2014 DIRECTOR APPOINTED MR JOHN KENWOOD HAMILTON View document
8 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS View document
16 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 Nov 2010 DIRECTOR APPOINTED BALAZS DAN View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
18 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Oct 2009 Annual return made up to 11 September 2009 with full list of shareholders View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
16 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Sep 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 DIRECTOR RESIGNED View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Oct 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 DIRECTOR RESIGNED View document
14 Sep 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
14 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
29 Apr 2005 SECRETARY RESIGNED View document
11 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
17 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
7 Nov 2003 DIRECTOR RESIGNED View document
29 Sep 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
5 Sep 2003 DELIVERY EXT'D 3 MTH 31/10/02 View document
21 Aug 2003 REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 42 LIPPITTS HILL LUTON BEDFORDSHIRE LU2 7YN View document
29 May 2003 DIRECTOR RESIGNED View document
6 May 2003 DIRECTOR RESIGNED View document
26 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
17 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
8 Aug 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: NAPIER HOUSE 17-21 NAPIER ROAD LUTON BEDFORDSHIRE LU1 1RF View document
31 May 2002 REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 112 PARK FARM CENTRE PARK FARM DRIVE ALLESTREE DERBY DERBYSHIRE DE22 2QN View document
29 Jan 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: NAPIER HOUSE, 17-20 NAPIER ROAD LUTON BEDFORDSHIRE LU1 1RF View document
16 Jan 2002 NEW SECRETARY APPOINTED View document
17 Oct 2001 NC INC ALREADY ADJUSTED 06/03/01 View document
17 Oct 2001 VARYING SHARE RIGHTS AND NAMES View document
17 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Oct 2001 � NC 1000/5000000 06/03/01 View document
17 Oct 2001 S-DIV CONVE 06/03/01 View document
15 Oct 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
26 Jul 2001 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
14 May 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
5 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
28 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT View document
28 Dec 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
13 Dec 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 COMPANY NAME CHANGED JAYNAT SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/07/00 View document
17 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
8 Oct 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS View document
15 Jun 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: CHRISTCHURCH HOUSE UPPER GEORGE STREET, LUTON BEDFORDSHIRE LU1 2RS View document
4 Feb 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 View document
20 Oct 1998 SECRETARY RESIGNED View document
20 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Oct 1998 NEW SECRETARY APPOINTED View document
20 Oct 1998 DIRECTOR RESIGNED View document
11 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document