NETCOMPOSITE LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-15 with no updates

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30/01/2530 January 2025 Unaudited abridged accounts made up to 2024-02-28

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28/03/2428 March 2024 Confirmation statement made on 2024-03-15 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/12/2312 December 2023 Amended total exemption full accounts made up to 2022-02-28

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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13/04/2313 April 2023 Confirmation statement made on 2023-03-15 with no updates

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29/03/2329 March 2023 Registered office address changed from Netcomposite Ltd, Office 6 113-115 Oyster Lane Byfleet Surrey KT14 7JZ United Kingdom to Excalibur House Priory Drive Langstone Newport NP18 2HJ on 2023-03-29

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25/04/2225 April 2022 Unaudited abridged accounts made up to 2022-02-28

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02/12/212 December 2021 Unaudited abridged accounts made up to 2021-02-28

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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15/11/1915 November 2019 28/02/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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06/12/186 December 2018 28/02/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 SECRETARY APPOINTED MISS ANGELA LOUISE DAVIES

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03/06/183 June 2018 APPOINTMENT TERMINATED, SECRETARY ANDREY VESELOVSKIY

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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07/12/177 December 2017 28/02/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM OFFICE 6 113-115 OYSTER LANE BYFLEET KT14 7JZ

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 28 February 2015

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12/04/1612 April 2016 DISS40 (DISS40(SOAD))

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10/04/1610 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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24/03/1624 March 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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02/02/162 February 2016 FIRST GAZETTE

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22/08/1522 August 2015 DISS40 (DISS40(SOAD))

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19/08/1519 August 2015 Annual return made up to 15 March 2015 with full list of shareholders

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11/08/1511 August 2015 FIRST GAZETTE

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20/05/1520 May 2015 DISS40 (DISS40(SOAD))

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 28 February 2014

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15/05/1515 May 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/03/153 March 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/06/146 June 2014 Annual return made up to 15 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/04/1327 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/05/1220 May 2012 Annual return made up to 15 March 2012 with full list of shareholders

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 131 HILL HOUSE 210 UPPER RICHMOND ROAD PUTNEY LONDON SW15 6NP

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY VESELOVSKIY / 27/06/2011

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27/06/1127 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREY VESELOVSKIY / 27/06/2011

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27/06/1127 June 2011 Annual return made up to 15 March 2011 with full list of shareholders

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 151 PUTNEY HIGH STREET PUTNEY LONDON SW15 1TA

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM HYDE PARK HOUSE 5 MANFRED ROAD PUTNEY LONDON SW15 2RS

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/04/101 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM NO 109 210 UPPER RICHMOND ROAD LONDON SW15 6NP UNITED KINGDOM

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12/02/0912 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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