NETCEED UK LIMITED

Company number 01349036 · Monitor this company

Active

195 filings

Date	Filing
20 Aug 2026	Full accounts made up to 2025-12-31 · 38 pages	View document
16 Feb 2026	Director's details changed for Mr Robert Tamburrini on 2026-02-12 · 2 pages	View document
16 Feb 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
16 Feb 2026	Director's details changed for Mr Roberto Tamburrini on 2026-02-12 · 2 pages	View document
6 Oct 2025	Full accounts made up to 2024-12-31 · 39 pages	View document
7 Apr 2025	Appointment of Mr Geoffrey Martin Buddington as a director on 2025-04-01 · 2 pages	View document
5 Mar 2025	Director's details changed for Mr Robert Tamburrini on 2025-03-01 · 2 pages	View document
31 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
1 Nov 2024	Termination of appointment of Paul Hancox as a director on 2024-10-31 · 1 page	View document
1 Nov 2024	Termination of appointment of Edward Duncan Beaupre Eiloart as a director on 2024-10-31 · 1 page	View document
25 Oct 2024	Satisfaction of charge 16 in full · 2 pages	View document
25 Oct 2024	Satisfaction of charge 14 in full · 2 pages	View document
23 Jul 2024	Full accounts made up to 2023-12-31 · 38 pages	View document
8 Mar 2024	Appointment of Mr Alper Turken as a director on 2024-02-16 · 2 pages	View document
26 Feb 2024	Termination of appointment of Cedric Varasteh as a director on 2024-02-16 · 1 page	View document
11 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
8 Jan 2024	Certificate of change of name · 3 pages	View document
5 Dec 2023	Registered office address changed from 2 Cardinal Distribution Park Godmanchester Huntingdon Cambridgeshire PE29 2XJ to Nordic House Old Great North Road Sawtry Huntingdon PE28 5XN on 2023-12-05 · 1 page	View document
25 Aug 2023	Termination of appointment of Daniel Conway as a director on 2023-08-25 · 1 page	View document
26 Jul 2023	Full accounts made up to 2022-12-31 · 40 pages	View document
31 Mar 2023	Termination of appointment of John Thomas Archer as a director on 2023-02-01 · 1 page	View document
17 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
21 Dec 2022	Appointment of Mr Cedric Varasteh as a director on 2022-12-13 · 2 pages	View document
4 Oct 2022	Director's details changed for Mr Robert Tamburrini on 2022-09-30 · 2 pages	View document
4 Oct 2022	Termination of appointment of John Stuart Buck as a director on 2022-09-30 · 1 page	View document
7 Feb 2022	Notification of a person with significant control statement · 2 pages	View document
2 Feb 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
2 Feb 2022	Cessation of Financiere Lccis Sas as a person with significant control on 2020-12-31 · 1 page	View document
13 Jun 2021	Full accounts made up to 2020-12-31 · 39 pages	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
6 Dec 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CONWAY / 06/11/2017	View document
6 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BUCK / 06/11/2017	View document
3 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS ARCHER / 03/11/2017	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
10 Nov 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Sep 2016	REGISTRATION OF A CHARGE / CHARGE CODE 013490360018	View document
6 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CONWAY / 31/08/2016	View document
6 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL DODDINGTON / 31/08/2016	View document
27 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
20 Jan 2016	REGISTERED OFFICE CHANGED ON 20/01/2016 FROM · CARDINAL DISTRIBUTION PARK · GODMANCHESTER · HUNTINGDON · PE29 2XN	View document
21 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
5 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Feb 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
17 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON WATFORD	View document
4 Dec 2013	ADOPT ARTICLES 28/11/2013	View document
14 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH	View document
14 Oct 2013	APPOINTMENT TERMINATED, SECRETARY BRIAN SMITH	View document
10 Oct 2013	ADOPT ARTICLES 07/10/2013	View document
7 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
11 Jul 2012	DIRECTOR APPOINTED MR SIMON WATFORD	View document
1 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 18 pages	View document
13 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL DODDINGTON / 10/02/2012	View document
13 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
12 Jan 2012	DIRECTOR APPOINTED MR STEVEN PAUL DODDINGTON	View document
2 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
27 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
28 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BUCK / 28/01/2010	View document
28 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS ARCHER / 28/01/2010 · 2 pages	View document
28 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES SMITH / 28/01/2010 · 2 pages	View document
28 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CONWAY / 28/01/2010	View document
27 Nov 2009	05/11/09 STATEMENT OF CAPITAL GBP 2000000	View document
2 Oct 2009	DIRECTOR APPOINTED DANIEL CONWAY · 2 pages	View document
29 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND	View document
24 Feb 2009	DIRECTOR'S PARTICULARS JOHN ARCHER	View document
3 Feb 2009	NC INC ALREADY ADJUSTED 31/12/08	View document
3 Feb 2009	GBP NC 1000000/2000000 31/12/2008	View document
8 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
17 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
2 Jan 2008	DIRECTOR RESIGNED	View document
25 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
26 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
2 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 May 2005	NEW DIRECTOR APPOINTED	View document
18 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
4 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
3 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
4 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
3 Sep 2002	DIRECTOR RESIGNED	View document
23 Aug 2002	NEW DIRECTOR APPOINTED	View document
23 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/02/02	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Jan 2000	SECRETARY RESIGNED	View document
29 Jan 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
29 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Mar 1998	SECRETARY RESIGNED	View document
9 Mar 1998	NEW SECRETARY APPOINTED	View document
25 Feb 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
1 Sep 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
22 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
20 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 1996	NEW DIRECTOR APPOINTED	View document
18 Mar 1996	DIRECTOR RESIGNED	View document
12 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/02/96	View document
11 Mar 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Mar 1996	ADOPT MEM AND ARTS 27/02/96	View document
6 Mar 1996	AUDITOR'S RESIGNATION	View document
28 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
23 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 51 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1994	SECRETARY'S PARTICULARS CHANGED	View document
25 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 1994	RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS	View document
17 Mar 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Mar 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
17 Mar 1994	REGISTERED OFFICE CHANGED ON 17/03/94	View document
17 Mar 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
23 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
27 Jul 1993	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
23 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 1993	APPOINT AUD 14/05/93	View document
30 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Jun 1993	AUDITOR'S RESIGNATION	View document
29 Jun 1993	NEW DIRECTOR APPOINTED	View document
15 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jun 1993	DIRECTOR RESIGNED	View document
15 Jun 1993	DIRECTOR RESIGNED	View document
20 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1993	NEW DIRECTOR APPOINTED	View document
19 May 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
11 Mar 1993	SECRETARY RESIGNED	View document
11 Mar 1993	RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS	View document
17 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Mar 1992	RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS	View document
13 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
13 Jun 1991	RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS	View document
13 Jun 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/91	View document
24 May 1991	S-DIV 27/03/91	View document
16 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
28 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1990	RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS	View document
30 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
20 Jul 1989	RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS	View document
3 Jul 1989	NEW DIRECTOR APPOINTED	View document
27 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
14 Jun 1989	� NC 10000/1000000 08/0	View document
14 Jun 1989	NC INC ALREADY ADJUSTED	View document
12 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Feb 1989	REGISTERED OFFICE CHANGED ON 01/02/89 FROM: G OFFICE CHANGED 01/02/89 29 VIKING WAY BARR HILL CAMBRIDGE CB3 8EL	View document
24 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 1988	NEW DIRECTOR APPOINTED	View document
5 Aug 1988	RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS	View document
2 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
5 Aug 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
15 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
19 Jan 1978	CERTIFICATE OF INCORPORATION	View document
19 Jan 1978	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document