NETACCESS LIMITED
Company number 03261501 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 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 Nicholas 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 |
| 18 Mar 2025 | Director's details changed for Mrs Aniko Richards on 2025-03-18 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 25 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 25 Sep 2023 | Termination of appointment of Lennart Preutz as a director on 2023-09-22 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 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 Peter Richards on 2022-04-01 · 2 pages | 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 Mrs Aniko Richards on 2022-04-01 · 2 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 |
| 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 |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 13 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 15 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 3 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 21 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BALAZS DAN / 13/09/2017 | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LENNART PREUTZ / 13/09/2017 | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 13/09/2017 | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 13/09/2017 | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIKO RICHARDS / 13/09/2017 | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY NATALIE RICHARDS | View document |
| 18 May 2017 | SECRETARY APPOINTED NATALIE SHEILA RICHARDS | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETER RICHARDS | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIKO RICHARDS / 15/01/2015 | 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 |
| 1 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual return made up to 30 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 |
| 26 Jul 2013 | DIRECTOR APPOINTED BALAZS DAN | View document |
| 4 Oct 2012 | Annual return made up to 30 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 |
| 11 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MRS ANIKO RICHARDS | View document |
| 1 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Aug 2010 | COMPANY NAME CHANGED JN2 LIMITED CERTIFICATE ISSUED ON 23/08/10 | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS | View document |
| 1 Oct 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 22 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 22 Dec 2004 | COMPANY NAME CHANGED NETACCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/12/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | SECRETARY RESIGNED | View document |
| 19 Oct 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 42 LIPPITTS HILL LUTON BEDFORDSHIRE LU2 7YN | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 18 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: NAPIER HOUSE, 17-20 NAPIER ROAD LUTON BEDFORDSHIRE LU1 1RF | View document |
| 26 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 16 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | 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 10/10/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2000 | COMPANY NAME CHANGED JAYNAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/07/00 | View document |
| 11 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 10/10/99; 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 |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 42 UPPITTS HILL LUTON BEDFORDSHIRE LU2 7YN | View document |
| 5 Nov 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 5 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | SECRETARY RESIGNED | View document |
| 5 Nov 1996 | DIRECTOR RESIGNED | View document |
| 10 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |