NETACTIVE UK LIMITED

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Company Documents

DateDescription
28/08/2428 August 2024 Accounts for a dormant company made up to 2023-11-30

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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31/01/2431 January 2024 Confirmation statement made on 2023-11-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/09/2313 September 2023 Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to Belvedere House Basing View Basingstoke RG21 4HG on 2023-09-13

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24/08/2324 August 2023 Accounts for a dormant company made up to 2022-11-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-27 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-27 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/03/196 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/12/152 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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17/12/1417 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 115 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 8XR

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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23/12/1323 December 2013 COMPANY NAME CHANGED MEDENA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/12/13

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23/12/1323 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/12/1318 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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27/02/1327 February 2013 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/12/117 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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02/02/112 February 2011 Annual return made up to 27 November 2010 with full list of shareholders

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28/02/1028 February 2010 Annual return made up to 27 November 2009 with full list of shareholders

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28/02/1028 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANDREW NORMAN / 27/11/2009

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20/02/0920 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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20/02/0920 February 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/07/0713 July 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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13/07/0713 July 2007 LOCATION OF DEBENTURE REGISTER

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13/07/0713 July 2007 LOCATION OF REGISTER OF MEMBERS

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: PARK BARN PARK FARM STATION ROAD OAKLEY HAMPSHIRE RG23 7EH

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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13/01/0613 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/08/059 August 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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09/08/059 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 SECRETARY RESIGNED

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23/05/0523 May 2005 DIRECTOR RESIGNED

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/02/0416 February 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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15/01/0215 January 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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27/12/0027 December 2000 SECRETARY RESIGNED

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 DIRECTOR RESIGNED

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27/12/0027 December 2000 NEW SECRETARY APPOINTED

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27/11/0027 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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