NETECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Appointment of Mr Mark Lee Benfield as a director on 2022-11-01 |
| 23/11/2223 November 2022 | Termination of appointment of Mark Benfield as a director on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mark Benfield as a director on 2022-11-01 |
| 03/11/223 November 2022 | Termination of appointment of Laurent Acezat as a director on 2022-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM AYLESBURY HOUSE 17 - 18 AYLESBURY STREET LONDON EC1R 0DB UNITED KINGDOM |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 05/04/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 05/04/2019 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 05/04/2019 |
| 05/04/195 April 2019 | |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 01/10/2018 |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM SUITE LP35033 20/22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 16/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR LAURENT ACEZAT |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 29/06/2016 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 29/06/2016 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN CARROT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/02/1817 February 2018 | PSC'S CHANGE OF PARTICULARS / MR LAURENT ACEZAT / 01/03/2017 |
| 17/02/1817 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 17/02/1817 February 2018 | CESSATION OF ROMAIN JEAN-PIERRE CARROT AS A PSC |
| 06/02/186 February 2018 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT ACEZAT |
| 29/06/1729 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 99 BISHOPSGAT BISHOPSGATE 1ST FLOOR LONDON EC2M 3XD ENGLAND |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR ROMAIN JEAN-PIERRE CARROT |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN RASMUSSEN |
| 04/03/164 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN CARROT |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR KRISTIAN MYJAK RASMUSSEN |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 341-345 OLD STREET LONDON EC1V 9LL |
| 05/03/155 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED ROMAIN CARROT |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ACEZATS |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMAINS CARROTS |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED ROMAINS CARROTS |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED LAURENT ACEZATS |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN CARROT |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ACEZAT |
| 09/04/149 April 2014 | DIRECTOR APPOINTED ROMAIN CARROT |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 09/04/149 April 2014 | DIRECTOR APPOINTED LAURENT ACEZAT |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM |
| 05/02/145 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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