NETACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 Nicholas 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 |
| 18/03/2518 March 2025 | Director's details changed for Mrs Aniko Richards on 2025-03-18 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Termination of appointment of Lennart Preutz as a director on 2023-09-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Director's details changed for Lennart Preutz on 2022-04-01 |
| 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 | 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 | Director's details changed for Mrs Aniko Richards on 2022-04-01 |
| 27/04/2227 April 2022 | Director's details changed for Mr Peter Richards 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 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 13/06/2113 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/05/2015 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 13/09/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIKO RICHARDS / 13/09/2017 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 13/09/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LENNART PREUTZ / 13/09/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BALAZS DAN / 13/09/2017 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY NATALIE RICHARDS |
| 18/05/1718 May 2017 | SECRETARY APPOINTED NATALIE SHEILA RICHARDS |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETER RICHARDS |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 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 / MRS ANIKO 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 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED BALAZS DAN |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MRS ANIKO RICHARDS |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1023 August 2010 | COMPANY NAME CHANGED JN2 LIMITED CERTIFICATE ISSUED ON 23/08/10 |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 22/01/0822 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED NETACCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 42 LIPPITTS HILL LUTON BEDFORDSHIRE LU2 7YN |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: NAPIER HOUSE, 17-20 NAPIER ROAD LUTON BEDFORDSHIRE LU1 1RF |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT |
| 28/12/0028 December 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED JAYNAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/07/00 |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 10/10/99; 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 |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/10/9730 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 42 UPPITTS HILL LUTON BEDFORDSHIRE LU2 7YN |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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