NETCLEARANCE SYSTEMS EMEA LIMITED

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DateDescription
25/12/2125 December 2021 Current accounting period shortened from 2020-12-26 to 2020-12-25

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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26/09/2126 September 2021 Total exemption full accounts made up to 2019-12-31

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 31/12/18 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018

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11/05/1911 May 2019 DISS40 (DISS40(SOAD))

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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30/04/1930 April 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 31/12/17 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 29/12/16 UNAUDITED ABRIDGED

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27/09/1727 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUFFY

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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29/12/1629 December 2016 Annual accounts for year ending 29 Dec 2016

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21/10/1621 October 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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27/05/1627 May 2016 Annual return made up to 6 February 2016 with full list of shareholders

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03/05/163 May 2016 FIRST GAZETTE

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK DUFFY / 03/02/2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FERNANDEZ / 03/02/2016

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL UNITED KINGDOM

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 DIRECTOR APPOINTED DAVID FERNANDEZ

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02/09/152 September 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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06/02/156 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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