NETCOM SECURE LTD

Company Documents

Date	Description
07/11/237 November 2023	Final Gazette dissolved via voluntary strike-off View Document
07/11/237 November 2023	Final Gazette dissolved via voluntary strike-off View Document
06/12/226 December 2022	Voluntary strike-off action has been suspended View Document
06/12/226 December 2022	Voluntary strike-off action has been suspended View Document
25/10/2225 October 2022	First Gazette notice for voluntary strike-off View Document
25/10/2225 October 2022	First Gazette notice for voluntary strike-off View Document
14/10/2214 October 2022	Application to strike the company off the register View Document
28/03/2228 March 2022	Change of details for Mr Paul Raymond Caffrey as a person with significant control on 2022-03-25 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-12-12 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/07/2024 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/12/1913 December 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View Document
09/08/199 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
21/09/1821 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View Document
21/06/1721 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/12/1512 December 2015	Annual return made up to 12 December 2015 with full list of shareholders View Document
28/07/1528 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
01/06/151 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND CAFFREY / 01/06/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts

14/12/1414 December 2014	Annual return made up to 12 December 2014 with full list of shareholders View Document
12/08/1412 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
13/12/1313 December 2013	Annual return made up to 12 December 2013 with full list of shareholders View Document
11/07/1311 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, SECRETARY BERNARD CAFFREY View Document
13/12/1213 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
01/10/121 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/12/1112 December 2011	SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD JOESEPH CAFFREY / 12/11/2011 View Document
12/12/1112 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND CAFFREY / 12/11/2011 View Document
12/12/1112 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
07/09/117 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/08/111 August 2011	REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 36 PARKFIELD ROAD, RYHALL STAMFORD LINCS PE9 4ER View Document
30/01/1130 January 2011	Annual return made up to 12 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
05/01/105 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD JOESEPH CAFFREY / 04/01/2010 View Document
05/01/105 January 2010	Annual return made up to 12 December 2009 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND CAFFREY / 04/01/2010 View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
28/06/0928 June 2009	SECRETARY APPOINTED MR BERNARD JOESEPH CAFFREY View Document
28/06/0928 June 2009	APPOINTMENT TERMINATED SECRETARY MICHAELA GREEN View Document
03/01/093 January 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
09/10/089 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
17/01/0817 January 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
27/12/0727 December 2007	SECRETARY RESIGNED View Document
10/12/0710 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
21/10/0721 October 2007	SECRETARY RESIGNED View Document
21/10/0721 October 2007	NEW SECRETARY APPOINTED View Document
12/12/0612 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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