NETCON SOLUTIONS LIMITED

Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via compulsory strike-off

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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01/02/241 February 2024 Confirmation statement made on 2024-01-27 with no updates

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10/02/2310 February 2023 Accounts for a dormant company made up to 2022-03-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-27 with no updates

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11/08/2111 August 2021 Confirmation statement made on 2021-01-27 with no updates

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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24/10/1824 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA HAWES / 30/09/2018

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MS BARBARA MARY HAWES / 30/09/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA MARY HAWES / 30/09/2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MARY HAWES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/01/1728 January 2017 DISS40 (DISS40(SOAD))

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24/01/1724 January 2017 FIRST GAZETTE

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05/04/165 April 2016 DISS40 (DISS40(SOAD))

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 FIRST GAZETTE

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03/01/163 January 2016 Annual return made up to 30 October 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/12/1330 December 2013 APPOINTMENT TERMINATED, SECRETARY KATHLEEN MCNALLY

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30/12/1330 December 2013 SECRETARY APPOINTED MS BARBARA HAWES

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10/12/1310 December 2013 Annual return made up to 30 October 2013 with full list of shareholders

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22/03/1322 March 2013 Annual return made up to 30 October 2012 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 Annual return made up to 30 October 2011 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/01/115 January 2011 Annual return made up to 30 October 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY HAWES / 02/02/2010

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04/02/104 February 2010 Annual return made up to 30 October 2009 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/04/096 April 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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06/02/096 February 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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25/02/0825 February 2008 CONVERSION 09/11/1999

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/01/079 January 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/12/057 December 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/11/0423 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/11/0313 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/04/0314 April 2003 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02

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28/12/0128 December 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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08/01/018 January 2001 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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05/11/995 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 VARYING SHARE RIGHTS AND NAMES 28/06/99

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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11/11/9811 November 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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19/06/9819 June 1998 REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 3 MAPLE SPRING BISHOPS STORTFORD HERTFORDSHIRE CM23 2PU

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22/01/9822 January 1998 NEW SECRETARY APPOINTED

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18/11/9718 November 1997 NEW SECRETARY APPOINTED

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18/11/9718 November 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 DIRECTOR RESIGNED

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18/11/9718 November 1997 SECRETARY RESIGNED

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13/11/9713 November 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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30/10/9730 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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