NETACEA EBT LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-31 with no updates

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07/02/257 February 2025 Termination of appointment of Michael Bradley as a director on 2025-01-08

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28/11/2428 November 2024 Appointment of Mr Patrick Alan Clarke as a director on 2024-11-25

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28/11/2428 November 2024 Termination of appointment of Graeme Bernard Couturier as a director on 2024-01-08

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28/11/2428 November 2024 Change of details for Netacea Holdings Limited as a person with significant control on 2024-11-26

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28/11/2428 November 2024 Registered office address changed from Suite 4.15 Department Bonded Warehouse 18 Lower Bryom Street Manchester M3 4AP England to Suite 5.06 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 2024-11-28

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-01-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Unaudited abridged accounts made up to 2023-03-31

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10/10/2310 October 2023 Termination of appointment of Jeremy Charles Gidlow as a director on 2023-09-30

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03/10/233 October 2023 Appointment of Mr Michael Bradley as a director on 2023-10-01

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28/09/2328 September 2023 Registered office address changed from 4th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG England to Suite 4.15 Department Bonded Warehouse 18 Lower Bryom Street Manchester M3 4AP on 2023-09-28

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02/08/232 August 2023 Termination of appointment of Victoria Claire Dimmick as a director on 2023-07-31

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09/05/239 May 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Appointment of Mr Graeme Bernard Couturier as a director on 2023-02-13

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07/02/237 February 2023 Confirmation statement made on 2023-01-31 with updates

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16/12/2216 December 2022 Change of details for Intechnica Group Limited as a person with significant control on 2022-08-24

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19/05/2219 May 2022 Certificate of change of name

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04/03/224 March 2022 Confirmation statement made on 2022-01-31 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM C/O INTECHNICA LIMITED, FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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11/08/1611 August 2016 PREVSHO FROM 28/02/2017 TO 31/05/2016

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01/02/161 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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