NETCRACKER TECHNOLOGY SOLUTIONS LIMITED
Company number 02538669 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Nov 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Dec 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 5 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL FEINBERG / 05/12/2013 | View document |
| 5 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER FEINBERG / 05/12/2013 | View document |
| 30 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | COMPANY NAME CHANGED CONVERGYS IMG LTD CERTIFICATE ISSUED ON 04/07/12 | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL FUCHS | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MICHAEL ALEXANDER FEINBERG | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED ANDREW MICHAEL FEINBERG | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY TAMMY ROHRER | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL FUCHS | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN | View document |
| 14 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGHERTY | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED JILL NUTTER FUCHS | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW NEWMAN | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED MICHAEL JONES | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN JENN | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 200 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGESHIRE CB23 6DW | View document |
| 12 Jan 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM BUILDING 1020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6DN | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Oct 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 18 Mar 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: PO BOX 98 4600 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7XN | View document |
| 27 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/11/01 | View document |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 | View document |
| 5 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | COMPANY NAME CHANGED CBIS LIMITED CERTIFICATE ISSUED ON 22/12/98; RESOLUTION PASSED ON 14/12/98 | View document |
| 8 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 27 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 12 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS | View document |
| 13 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED | View document |
| 18 Oct 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS | View document |
| 5 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: G OFFICE CHANGED 05/05/92 SUITE 209 NO 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW | View document |
| 27 Mar 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: G OFFICE CHANGED 27/03/92 35 ST THOMAS STREET LONDON SE1 9SN | View document |
| 29 Nov 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS | View document |
| 27 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: G OFFICE CHANGED 18/06/91 PRICE WATERHOUSE ST.THOMAS HOUSE NEW CITY COURT LONDON,SE1 9RP | View document |
| 25 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Feb 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: G OFFICE CHANGED 05/02/91 4 CINEMA BUILDINGS POOLE ROAD BOURNEMOUTH DORSET BH4 9DW | View document |
| 29 Oct 1990 | COMPANY NAME CHANGED GOLDLAY LIMITED CERTIFICATE ISSUED ON 30/10/90 | View document |
| 23 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |