NETCEL LIMITED
Company number 03112961 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Registered office address changed from 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2026-07-16 · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 5 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 5 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HAWKINS | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY HOWARD HAWKINS | View document |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 24 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES 29/01/19 TREASURY CAPITAL GBP 0.04 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 6-8 THE WASH HERTFORD SG14 1PX | View document |
| 14 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CROUCH / 12/06/2014 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY JOHN SCOTT / 12/06/2014 | View document |
| 12 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD OTIS MCLEOD HAWKINS / 12/06/2014 | View document |
| 12 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW MASTERS / 12/06/2014 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON PARFITT / 12/06/2014 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD OTIS MCLEOD HAWKINS / 12/06/2014 | View document |
| 29 May 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | SUB-DIVISION 13/02/14 | View document |
| 11 Mar 2014 | ADOPT ARTICLES 13/02/2014 | View document |
| 29 Nov 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 1 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Apr 2013 | DIRECTOR APPOINTED MR JAMES ANTHONY JOHN SCOTT | View document |
| 15 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CROUCH / 01/04/2012 | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 9 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON PARFITT / 06/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD OTIS MCLEOD HAWKINS / 06/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CROUCH / 06/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW MASTERS / 06/11/2009 | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED REBECCA CROUCH | View document |
| 15 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2000 | SECRETARY RESIGNED | View document |
| 8 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Sep 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 1 WHITE LODGE 240 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1JQ | View document |
| 16 Oct 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 3 May 1996 | NEW SECRETARY APPOINTED | View document |
| 3 May 1996 | SECRETARY RESIGNED | View document |
| 3 May 1996 | DIRECTOR RESIGNED | View document |
| 3 May 1996 | DIRECTOR RESIGNED | View document |
| 19 Feb 1996 | SECRETARY RESIGNED | View document |
| 19 Feb 1996 | DIRECTOR RESIGNED | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | SECRETARY RESIGNED | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 12 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |