NETACEA LIMITED
Company number 11566936 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 6 Jul 2026 | Change of details for Netacea Holdings Limited as a person with significant control on 2026-06-18 · 5 pages | View document |
| 3 Jul 2026 | Registration of charge 115669360006, created on 2026-06-25 · 29 pages | View document |
| 18 Jun 2026 | Registered office address changed from Suite 5.06 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to Suite 2.02 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 2026-06-18 · 1 page | View document |
| 24 Apr 2026 | Appointment of Mr Andrew Rex Still as a director on 2026-01-05 · 2 pages | View document |
| 24 Apr 2026 | Appointment of Jill Lorna Dovey as a director on 2026-01-05 · 2 pages | View document |
| 24 Apr 2026 | Appointment of Andrew James Birbeck as a director on 2026-01-05 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Dec 2025 | Registration of charge 115669360005, created on 2025-12-05 · 28 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 1 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Termination of appointment of Michael Bradley as a director on 2025-01-08 · 1 page | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 6 Aug 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 9 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 21 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jan 2024 | Termination of appointment of Graeme Bernard Couturier as a director on 2024-01-08 · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-09-12 with updates · 4 pages | View document |
| 24 Oct 2023 | Change of details for Intechnica Group Limited as a person with significant control on 2022-08-26 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of William Arthur Clark as a director on 2023-10-13 · 1 page | View document |
| 18 Oct 2023 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2023-10-13 · 2 pages | View document |
| 10 Oct 2023 | Termination of appointment of Jeremy Charles Gidlow as a director on 2023-09-30 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr Michael Bradley as a director on 2023-10-01 · 2 pages | View document |
| 28 Sep 2023 | Registered office address changed from 4th Floor Maybrook House Blackfriars Street Manchester Lancashire M3 2EG United Kingdom to Suite 4.15 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 7AP on 2023-09-28 · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of Greg Stewart as a director on 2023-09-13 · 1 page | View document |
| 11 Aug 2023 | Appointment of Mr Patrick Alan Clarke as a director on 2023-07-24 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Rupert William Cook as a director on 2023-07-23 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Victoria Claire Dimmick as a director on 2023-07-31 · 1 page | View document |
| 10 May 2023 | Audited abridged accounts made up to 2022-03-31 · 14 pages | View document |
| 13 Feb 2023 | Appointment of Mr Graeme Bernard Couturier as a director on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Appointment of Mr Greg Stewart as a director on 2023-02-13 · 2 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 7 Feb 2022 | Audited abridged accounts made up to 2021-03-31 · 15 pages | View document |
| 3 Feb 2022 | Satisfaction of charge 115669360002 in full · 4 pages | View document |
| 3 Feb 2022 | Satisfaction of charge 115669360001 in full · 4 pages | View document |
| 21 Jan 2022 | Satisfaction of charge 115669360003 in full · 4 pages | View document |
| 21 Jan 2022 | Satisfaction of charge 115669360004 in full · 4 pages | View document |
| 13 Sep 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |