NETCOM MAGROD (UK) LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/01/2530 January 2025 Confirmation statement made on 2025-01-21 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-21 with no updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-21 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/12/216 December 2021 Registered office address changed from Unit 82 Cariocca Business Park Hellidon Close Ardwick Manchester M12 4AH to Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF on 2021-12-06

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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20/11/1920 November 2019 31/01/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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01/11/111 November 2011 31/01/11 TOTAL EXEMPTION FULL

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08/02/118 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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27/10/1027 October 2010 31/01/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA KORDMAHALLEH / 21/01/2010

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23/02/1023 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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27/11/0927 November 2009 31/01/09 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/01/08 TOTAL EXEMPTION FULL

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20/02/0820 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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13/04/0613 April 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: UNIT 25-26 CARIOCCA BUSINESS PARK HELLIDON CLOSE MANCHESTER M12 4AH

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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01/03/051 March 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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28/01/0328 January 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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21/02/0221 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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05/03/015 March 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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07/02/007 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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07/06/997 June 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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16/03/9816 March 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS

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13/11/9713 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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20/03/9720 March 1997 RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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14/04/9614 April 1996 RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS

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13/02/9613 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9615 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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04/01/964 January 1996 EXEMPTION FROM APPOINTING AUDITORS 12/12/95

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22/05/9522 May 1995 RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS

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07/04/957 April 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 2 FAIRFIELD STREET MANCHESTER M1 3GF

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12/01/9512 January 1995 NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 NEW SECRETARY APPOINTED

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04/01/954 January 1995 REGISTERED OFFICE CHANGED ON 04/01/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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15/02/9415 February 1994 DIRECTOR RESIGNED

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15/02/9415 February 1994 SECRETARY RESIGNED

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21/01/9421 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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