NETCONSTRUCT LTD.
Company number 03421794 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 May 2024 | Change of details for Ingenuity Digital Holdings Limited as a person with significant control on 2024-01-18 · 2 pages | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-19 with updates · 4 pages | View document |
| 27 May 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 4 Feb 2023 | All of the property or undertaking has been released from charge 034217940004 · 1 page | View document |
| 29 Dec 2022 | CAP-SS · 1 page | View document |
| 29 Dec 2022 | SH20 · 1 page | View document |
| 29 Dec 2022 | Statement of capital on 2022-12-29 · 5 pages | View document |
| 29 Dec 2022 | Resolutions · 2 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 15 Dec 2022 | Termination of appointment of Jonathan Healey as a director on 2022-12-15 · 1 page | View document |
| 24 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 6 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR JONATHAN HEALEY | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 20 Jun 2017 | ADOPT ARTICLES 01/06/2017 | View document |
| 12 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034217940003 | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034217940002 | View document |
| 8 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 1 CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1RZ | View document |
| 5 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Nov 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 27 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 5 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 25 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 1 CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1RZ ENGLAND | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM RIVERVIEW COURT CASTLE GATE WETHERBY LEEDS LS22 6LE | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MS LISA JAYNE HIGHAM | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR DENNIS STEPHEN ENGEL | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TOULMIN | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROBINSON | View document |
| 20 Feb 2013 | CURRSHO FROM 31/12/2013 TO 30/06/2013 | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 8 pages | View document |
| 13 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders · 4 pages | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID ROBINSON / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL TOULMIN / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BENTLEY / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE BROWN / 18/11/2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Feb 2009 | GBP NC 100/100000 12/12/08 | View document |
| 30 Jan 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED MR GEORGE MICHAEL TOULMIN | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED MR ANTHONY LESLIE BROWN | View document |
| 19 Sep 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KOS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2005 | SECRETARY RESIGNED | View document |
| 5 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | SECRETARY RESIGNED | View document |
| 19 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |