NETACTIVE SYSTEMS LIMITED
Company number 03428226 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Change of details for Mr Lawrence Ian Kirby as a person with significant control on 2016-09-03 · 2 pages | View document |
| 10 Jun 2026 | Cessation of Lawrence Ian Kirby as a person with significant control on 2016-09-03 · 1 page | View document |
| 10 Jun 2026 | Cessation of Gary Richard Smith as a person with significant control on 2019-03-01 · 1 page | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 30 Apr 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 27 Jun 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 26 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-09-03 with updates · 5 pages | View document |
| 9 Nov 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY GARY SMITH | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE IAN KIRBY | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 20 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2016 | FIRST GAZETTE | View document |
| 19 Jan 2016 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 1 Oct 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD SMITH / 01/10/2009 | View document |
| 28 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY RICHARD SMITH / 01/10/2009 | View document |
| 28 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY SMITH / 09/05/2008 | View document |
| 13 Nov 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | View document |
| 13 Nov 2008 | 287 · 1 page | View document |
| 22 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | View document |
| 10 Nov 2006 | 287 · 1 page | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | £ IC 2/1 14/10/05 £ SR 1@1=1 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | SECRETARY RESIGNED | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 30 Dec 1997 | 287 · 2 pages | View document |
| 30 Dec 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | 287 · 1 page | View document |
| 10 Sep 1997 | DIRECTOR RESIGNED | View document |
| 10 Sep 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 10 Sep 1997 | SECRETARY RESIGNED | View document |
| 3 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |