NETCENTRIX LIMITED
Company number 03076196 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 5 pages | View document |
| 14 May 2026 | Director's details changed for Mr Stuart John King on 2026-01-29 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Mr Adam James Turton on 2026-01-29 · 2 pages | View document |
| 29 Jan 2026 | Accounts for a small company made up to 2025-07-31 · 14 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 31 Oct 2024 | Full accounts made up to 2024-07-31 · 20 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 5 pages | View document |
| 7 Aug 2024 | Change of details for Elitetelecom Holdings Plc as a person with significant control on 2024-03-05 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Feb 2024 | Notification of Elitetelecom Holdings Plc as a person with significant control on 2023-11-22 · 2 pages | View document |
| 12 Feb 2024 | Cessation of Elitetele.Com Plc as a person with significant control on 2023-11-22 · 1 page | View document |
| 6 Feb 2024 | Accounts for a dormant company made up to 2023-07-31 · 5 pages | View document |
| 5 Dec 2023 | Appointment of Peter Harry Jury as a director on 2023-11-22 · 2 pages | View document |
| 5 Dec 2023 | Appointment of Gregory Michael John Voller as a director on 2023-11-22 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-07-31 · 5 pages | View document |
| 22 Dec 2022 | Appointment of Mr Stuart John King as a director on 2022-09-13 · 2 pages | View document |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-07-31 · 5 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-31 with updates · 4 pages | View document |
| 3 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURBIDGE | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED EMMA BLACKBURN | View document |
| 2 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURBIDGE | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 20 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 18 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 3 Sep 2018 | SOLVENCY STATEMENT DATED 30/07/18 | View document |
| 3 Sep 2018 | CANCEL SHARE PREMIUM ACCOUNT 30/07/2018 | View document |
| 3 Sep 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 241584 | View document |
| 3 Aug 2018 | CANCEL SHARE PREM A/C 30/07/2018 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 24 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDING | View document |
| 7 Mar 2018 | PREVEXT FROM 29/06/2017 TO 31/07/2017 | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON | View document |
| 25 Jul 2017 | ADOPT ARTICLES 14/07/2017 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 29 June 2016 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 | View document |
| 24 Nov 2016 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 4 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030761960006 | View document |
| 3 Oct 2016 | SECOND FILED SH01 - 29/06/16 STATEMENT OF CAPITAL GBP 241584.00 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Jul 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 241584 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAY | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MOULDING | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM HOLMERE HALL DYKES LANE, YEALAND CONYERS CARNFORTH LANCASHIRE LA5 9SN | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED ROBERT WILLIAM BURBIDGE | View document |
| 6 Jul 2016 | SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCANLON | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR ADAM JAMES TURTON | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MAITLAND | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030761960006 | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030761960005 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 10 Dec 2013 | SECOND FILING WITH MUD 05/07/13 FOR FORM AR01 | View document |
| 28 Nov 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 234084 | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 · 9 pages | View document |
| 2 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 17 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY TOPHAM | View document |
| 10 Oct 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 318750 | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY WOODWARD | View document |
| 1 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 21 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2011 | ADOPT ARTICLES 28/12/2010 | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED SEAN ERNAN FAY · 3 pages | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 22 Dec 2009 | ADOPT ARTICLES 08/12/2009 | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY VERONICA SANDHAM | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR VERONICA SANDHAM | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED BARRY EDWARD TOPHAM | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | NC INC ALREADY ADJUSTED 22/06/07 | View document |
| 24 Jul 2007 | £ NC 100000/200000 22/06 | View document |
| 24 Jul 2007 | APPOINTMENTS 22/06/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 4 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2004 | RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS | View document |
| 11 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 26 Sep 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 | View document |
| 26 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 24 Apr 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: ORCHARD HOUSE, CASTLE GARTH, KENDAL.CUMBRIA, LA9 7AT | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | COMPANY NAME CHANGED LCS NETWORK SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/06/00 | View document |
| 8 Jun 2000 | DIRECTOR RESIGNED | View document |
| 8 Jun 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 16 Sep 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 7 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 13 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 31/05/96 | View document |
| 20 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 10 Jul 1995 | SECRETARY RESIGNED | View document |
| 5 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |