NETBUILDER DIGITAL LTD
Company number 10074099 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 16 Feb 2026 | Termination of appointment of Paul David Christopher Raymond as a secretary on 2025-10-17 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Bernard Okae Yeboah as a director on 2025-12-12 · 1 page | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 10 Feb 2025 | Appointment of Mr Paul David Christopher Raymond as a secretary on 2025-02-07 · 2 pages | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 25 Sep 2024 | Appointment of Mr Bernard Okae Yeboah as a director on 2024-09-25 · 2 pages | View document |
| 19 Aug 2024 | Change of details for Software Consulting Group Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 12 Mar 2024 | Registration of charge 100740990003, created on 2024-03-07 · 16 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-20 with updates · 4 pages | View document |
| 12 Jan 2023 | Termination of appointment of Paul David Christopher Raymond as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 6 Dec 2022 | Registered office address changed from 3rd Floor, 100-101 Queens Road Brighton BN1 3XF England to 93-94 Queens Road Brighton BN1 3XE on 2022-12-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Nov 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 48 LANGHAM STREET LONDON W1W 7AY ENGLAND | View document |
| 14 Oct 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 7 BEECHAM COURT WIGAN LANCASHIRE WN3 6PR UNITED KINGDOM | View document |
| 30 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100740990002 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 8 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100740990001 | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR PAUL DAVID CHRISTOPHER RAYMOND | View document |
| 10 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTITA LIMITED | View document |
| 10 Mar 2020 | CESSATION OF ANTHONY EUGENE DENNIS LYSAK AS A PSC | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREGG | View document |
| 10 Feb 2020 | CESSATION OF DANIEL EDWARD GREGG AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN | View document |
| 13 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100740990001 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 21 Mar 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 1.04 | View document |
| 24 Mar 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2016 | SUB-DIVISION 26/04/16 | View document |
| 17 Jun 2016 | STATEMENT BY DIRECTORS | View document |
| 17 Jun 2016 | REDUCE ISSUED CAPITAL 27/04/2016 | View document |
| 17 Jun 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 0.80 | View document |
| 17 Jun 2016 | SOLVENCY STATEMENT DATED 27/04/16 | View document |
| 17 Jun 2016 | SUBDIV 26/04/2016 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD GREGG / 26/04/2016 | View document |
| 21 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |