NETCONTROL UK LIMITED
Company number 06986527 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 3 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Notification of Netcontrol Oy as a person with significant control on 2024-12-16 · 2 pages | View document |
| 24 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-24 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Mr Niclas Gustav Wilhelm Gayer as a director on 2024-12-16 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of Satu Paivikki Jarvinen as a director on 2024-12-16 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Tommi Sakari Roine as a director on 2024-12-16 · 1 page | View document |
| 7 Feb 2025 | Appointment of Mr Sami Markus Kurunsaari as a director on 2024-12-16 · 2 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 7 Jul 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 24 Apr 2023 | Registered office address changed from Greville House 10 Jury Street Warwick CV34 4EW to Unit 4E, Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW on 2023-04-24 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2018 | ALTER ARTICLES 23/08/2018 | View document |
| 11 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 3 Sep 2018 | NOTIFICATION OF PSC STATEMENT ON 17/08/2018 | View document |
| 3 Sep 2018 | CESSATION OF ESA MÄKITALO AS A PSC | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED SATU PAIVIKKI JARVINEN | View document |
| 1 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 2 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 18 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 21 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 1 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 8 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 28 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 8 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM QUARRY FOLD HIGH LEA ROAD, NEW MILLS HIGH PEAK DERBYSHIRE SK22 3DT UNITED KINGDOM | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Jan 2012 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY H T CORPORATE SERVICES LTD | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED DOUGLAS BROWN | View document |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM UNIT 4E BRAMHALL MOOR TECHNOLOGY PARK PEPPER ROAD, HAZEL GROVE CHESHIRE SK7 5BW UNITED KINGDOM | View document |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM C/O EBS LTD BOX 342 INNOVATION CENTRE GALLOWS HILL WARWICK WARWICKSHIRE CV34 9AE UNITED KINGDOM | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED DOUGLAS BROWN | View document |
| 15 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM PO BOX BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE UNITED KINGDOM | View document |
| 7 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR MIKAEL MATIAS NORDMAN | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRANHOLM | View document |
| 22 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM C/O C/O EBS LTD PO BOX BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE UNITED KINGDOM | View document |
| 18 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LTD / 10/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LENHNART GRANHOLM / 10/06/2010 | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM C/O EBS LTD 10 JURY STREET WARWICK CV34 4EW GB | View document |
| 30 Sep 2009 | S80A AUTH TO ALLOT SEC 24/09/2009 | View document |
| 10 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |