NETFLUENTIAL LIMITED
Company number 06945347 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 21 Dec 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 14 Jan 2025 | Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Satisfaction of charge 069453470001 in full · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 5 pages | View document |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-13 · 4 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 18 Apr 2023 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on 2023-04-18 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 23 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jun 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 2 2 RIDING HOUSE STREET HENRY WOOD HOUSE LONDON LONDON W1W 7FA ENGLAND | View document |
| 22 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM LION COURT 25 PROCTER STREET LONDON WC1V 6NY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Sep 2014 | COMPANY NAME CHANGED OQ SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/09/14 | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE EYRE | View document |
| 24 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM CENTRE POINT 103 NEW OXFORD STREET SUITE 173 LONDON WC1A 1DD ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN ARJAN VERHEGGEN / 11/12/2012 | View document |
| 30 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 455 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | View document |
| 18 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 26 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JAMIE HAMILTON | View document |
| 17 Mar 2011 | SECRETARY APPOINTED MR JEROEN ARJAN VERHEGGEN · 1 page | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHINTHAKA HIMIDUMAGE | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMILTON · 1 page | View document |
| 15 Mar 2011 | ADOPT ARTICLES 10/03/2011 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EYRE / 26/06/2010 · 2 pages | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN ARJAN VERHEGGEN / 26/06/2010 | View document |
| 24 Aug 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 23 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE MCKENZIE HAMILTON / 26/06/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCKENZIE HAMILTON / 26/06/2010 | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS | View document |
| 7 Nov 2009 | DIRECTOR APPOINTED NEIL ANDREW HARRIS | View document |
| 7 Nov 2009 | DIRECTOR APPOINTED CHINTHAKA HIMIDUMAGE · 2 pages | View document |
| 23 Sep 2009 | DIRECTOR AND SECRETARY APPOINTED JAMIE MCKENZIE HAMILTON | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM BASEMENT FLAT 3 ST MICHAEL'S ROAD LONDON SW9 0SL UNITED KINGDOM | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED LEE EYRE | View document |
| 22 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEROEN VERHEGGEN / 07/07/2009 | View document |
| 26 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |