NETCRAFT LTD
Company number 02161164 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 21 Aug 2025 | PARENT_ACC · 38 pages | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 23 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 23 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 23 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages | View document |
| 11 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 26 Jun 2024 | Change of details for Nc Holdings Limited as a person with significant control on 2024-06-26 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 26 Feb 2024 | Registration of charge 021611640004, created on 2024-02-21 · 48 pages | View document |
| 5 Jan 2024 | Appointment of Mr David Johnson as a secretary on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Fiona Jane Prettejohn as a secretary on 2023-12-21 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Michael Hugh Prettejohn as a director on 2023-12-14 · 1 page | View document |
| 18 Sep 2023 | Resolutions · 1 page | View document |
| 18 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 5 Sep 2023 | Registration of charge 021611640003, created on 2023-08-31 · 52 pages | View document |
| 5 Sep 2023 | Registration of charge 021611640001, created on 2023-08-31 · 8 pages | View document |
| 5 Sep 2023 | Registration of charge 021611640002, created on 2023-08-31 · 57 pages | View document |
| 31 Aug 2023 | Appointment of Parag Khandelwal as a director on 2023-08-31 · 2 pages | View document |
| 28 Jul 2023 | Registered office address changed from 2 Belmont Bath BA1 5DZ to 63 Catherine Place London SW1E 6DY on 2023-07-28 · 1 page | View document |
| 21 Jul 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 6 Jul 2023 | Full accounts made up to 2022-09-30 · 26 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 4 pages | View document |
| 18 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-29 · 3 pages | View document |
| 11 May 2022 | Appointment of Mr Ryan Woodley as a director on 2022-05-10 · 2 pages | View document |
| 6 Apr 2022 | Cessation of Michael Hugh Prettejohn as a person with significant control on 2022-03-22 · 1 page | View document |
| 6 Apr 2022 | Notification of Nc Holdings Limited as a person with significant control on 2022-03-22 · 2 pages | View document |
| 14 Feb 2022 | Full accounts made up to 2021-09-30 · 24 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 27 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 7 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 13 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 20 Dec 2017 | ADOPT ARTICLES 12/12/2017 | View document |
| 20 Dec 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 6 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 21 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 8 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 17 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 25 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 6 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH PRETTEJOHN / 02/02/2010 | View document |
| 6 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 6 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE PRETTEJOHN / 01/02/2010 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 13 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 17 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 1 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 Apr 1998 | SECRETARY RESIGNED | View document |
| 22 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 14 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 17 Jan 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 14 Nov 1994 | COMPANY NAME CHANGED LAMBDA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/11/94 | View document |
| 14 Nov 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/94 | View document |
| 10 Nov 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 29 FRENCHAY CLOSE FRENCHAY BRISTOL BS16 2QJ | View document |
| 30 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1994 | S386 DISP APP AUDS 03/01/94 | View document |
| 26 May 1993 | AUDITOR'S RESIGNATION | View document |
| 26 May 1993 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 10 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 19 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1991 | S386 DISP APP AUDS 18/12/91 | View document |
| 4 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 4 Mar 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 13 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 19 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 19 Apr 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 8 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |