NETDESPATCH LTD
Company number 03782712 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 6 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 3 Jul 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU | View document |
| 2 Jul 2020 | PSC'S CHANGE OF PARTICULARS / BCOMP 538 LIMITED / 19/06/2020 | View document |
| 6 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2020 | ADOPT ARTICLES 31/03/2020 | View document |
| 28 Apr 2020 | ADOPT ARTICLES 31/03/2020 | View document |
| 16 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP 538 LIMITED | View document |
| 4 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN | View document |
| 4 Apr 2020 | CESSATION OF ROYAL MAIL GROUP LIMITED AS A PSC | View document |
| 4 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDSTROM | View document |
| 15 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Jun 2019 | SECRETARY APPOINTED MR MARK AMSDEN | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 31 Jan 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 160.784 | View document |
| 28 Jan 2019 | ADOPT ARTICLES 09/01/2019 | View document |
| 24 Jan 2019 | ADOPT ARTICLES 09/01/2019 | View document |
| 23 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA CARROLL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 29 Jun 2018 | SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH | View document |
| 25 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIS | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR MARTIN EDSTROM | View document |
| 20 Apr 2017 | SECRETARY APPOINTED MS NICOLA CARROLL | View document |
| 11 Apr 2017 | ADOPT ARTICLES 21/03/2017 | View document |
| 3 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVIS / 27/02/2017 | View document |
| 20 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 | View document |
| 1 Jul 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 27 May 2016 | SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR GRAHAM DAVIS | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBERTSON / 25/01/2016 | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY CLARK / 25/01/2016 | View document |
| 8 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 5 Jan 2016 | ADOPT ARTICLES 17/12/2015 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ALICE CLARK | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORKMAN | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY CLARK | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN NORTON | View document |
| 22 Dec 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 115204.276528 | View document |
| 7 Dec 2015 | SECOND FILING WITH MUD 04/06/15 FOR FORM AR01 | View document |
| 1 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037827120002 | View document |
| 18 Aug 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 17 Aug 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 142.46 | View document |
| 20 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 15 Sep 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 144.563528 | View document |
| 20 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 20 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CLARK / 01/09/2012 | View document |
| 12 Feb 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 143.74 | View document |
| 12 Feb 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 142.56 | View document |
| 12 Feb 2014 | ADOPT ARTICLES 17/01/2014 | View document |
| 23 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 10 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 10 Jun 2013 | DIRECTOR APPOINTED MR KELVIN FRANK HARRISON | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY CLARK / 20/12/2012 | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE REBECCA CLARK / 30/08/2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CLARK / 30/08/2012 | View document |
| 21 Aug 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 116.459 | View document |
| 19 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 19 Jan 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 116.05 | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Oct 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 112.131 | View document |
| 6 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY CLARK / 04/06/2010 | View document |
| 10 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBERTSON / 04/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY CLARK / 24/06/1999 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBERTSON / 09/09/2007 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE REBECCA CLARK / 25/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CLARK / 25/11/2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU UNITED KINGDOM | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARK / 17/06/2007 | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | SECRETARY RESIGNED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2005 | NC INC ALREADY ADJUSTED 05/09/05 | View document |
| 25 Oct 2005 | S-DIV 05/09/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Jun 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 23 Aug 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | S80A AUTH TO ALLOT SEC 17/08/99 | View document |
| 1 Aug 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: BRIGHTWELL GRANGE BRITWELL ROAD, BURNHAM, SLOUGH BERKSHIRE SL1 8DF | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | SECRETARY RESIGNED | View document |
| 14 Jun 1999 | COMPANY NAME CHANGED NET DESPATCH LTD CERTIFICATE ISSUED ON 15/06/99 | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 4 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |