NETALOGUE PROCUREMENT LIMITED
Company number 03662910 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Jakob Vestergaard Kurubacak as a director on 2026-07-31 · 1 page | View document |
| 19 Aug 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 6 Aug 2026 | Resolutions · 1 page | View document |
| 5 Jun 2026 | Appointment of Scott Molski as a director on 2026-06-03 · 2 pages | View document |
| 5 Jun 2026 | Termination of appointment of Andrew Lawrence Porter as a director on 2026-06-03 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 4 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 4 Oct 2025 | PARENT_ACC · 40 pages | View document |
| 4 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 2 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 5 Oct 2023 | Director's details changed for Jakob Vestergaard Kurubacak on 2023-10-05 · 2 pages | View document |
| 12 Apr 2023 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 9 Jan 2023 | Appointment of Jakob Vestergaard Kurubacak as a director on 2022-12-15 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of David Peter Grosvenor as a director on 2022-12-15 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr Andrew Lawrence Porter on 2021-04-23 · 2 pages | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Oct 2021 | Appointment of Mr John Francis Fay as a director on 2021-04-23 · 2 pages | View document |
| 18 Oct 2021 | Termination of appointment of Edward Flint Seaton as a director on 2021-04-23 · 1 page | View document |
| 18 Oct 2021 | Termination of appointment of Michael John Cornell as a director on 2021-04-23 · 1 page | View document |
| 18 Oct 2021 | Appointment of Mr Andrew Lawrence Porter as a director on 2021-04-23 · 2 pages | View document |
| 18 Oct 2021 | Termination of appointment of Edward Flint Seaton as a secretary on 2021-04-23 · 1 page | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 3 Mar 2020 | SECRETARY APPOINTED EDWARD FLINT SEATON | View document |
| 3 Mar 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR DAVID PETER GROSVENOR | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR EDWARD FLINT SEATON | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN CORNELL | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBATHAN | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 01/10/2018 | View document |
| 11 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONDON | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 6 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM TECHNIUM BUILDING CENTRAL AVENUE BAGLAN BAY PORT TALBOT SA12 7AX | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD CONDON | View document |
| 31 Jan 2014 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 20 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN CONDON / 13/09/2013 | View document |
| 20 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAMS / 13/09/2013 | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CONDON / 08/10/2012 | View document |
| 9 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 13 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 8 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 13 pages | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 27/11/2009 · 3 pages | View document |
| 2 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAMS / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CONDON / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 01/10/2009 | View document |
| 9 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM TECHNICM BUILDING CENTRAL AVENUE BAGLAN BAY PORT TALBOT SA12 7AX | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | COMPANY NAME CHANGED WWW STUDIOS LIMITED CERTIFICATE ISSUED ON 18/01/01 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | View document |
| 24 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |