NETECK LIMITED
Company number 08877728 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Feb 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 24 Nov 2022 | Appointment of Mr Mark Lee Benfield as a director on 2022-11-01 · 2 pages | View document |
| 23 Nov 2022 | Termination of appointment of Mark Benfield as a director on 2022-11-01 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mark Benfield as a director on 2022-11-01 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Laurent Acezat as a director on 2022-11-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM AYLESBURY HOUSE 17 - 18 AYLESBURY STREET LONDON EC1R 0DB UNITED KINGDOM | View document |
| 27 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 05/04/2019 | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 05/04/2019 | View document |
| 5 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 05/04/2019 | View document |
| 5 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 05/04/2019 | View document |
| 5 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 05/04/2019 | View document |
| 5 Apr 2019 | ANNOTATION | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 9 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 01/10/2018 | View document |
| 27 Sep 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 27 Sep 2018 | CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 16/05/2018 | View document |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM SUITE LP35033 20/22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR LAURENT ACEZAT | View document |
| 10 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 29/06/2016 | View document |
| 10 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 29/06/2016 | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN CARROT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 01/03/2017 | View document |
| 17 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 17 Feb 2018 | CESSATION OF ROMAIN JEAN-PIERRE CARROT AS A PSC | View document |
| 6 Feb 2018 | CURREXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT ACEZAT | View document |
| 29 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 99 BISHOPSGAT BISHOPSGATE 1ST FLOOR LONDON EC2M 3XD ENGLAND | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR ROMAIN JEAN-PIERRE CARROT | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN RASMUSSEN | View document |
| 4 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN CARROT | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR KRISTIAN MYJAK RASMUSSEN | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 341-345 OLD STREET LONDON EC1V 9LL | View document |
| 5 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED ROMAIN CARROT | View document |
| 28 Nov 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ACEZATS | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMAINS CARROTS | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED ROMAINS CARROTS | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED LAURENT ACEZATS | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN CARROT | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ACEZAT | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED LAURENT ACEZAT | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED ROMAIN CARROT | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM | View document |
| 5 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |