NETIZEN DIGITAL LIMITED

Company number 00963809 · Monitor this company

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154 filings

Date	Filing
21 May 2026	Micro company accounts made up to 2025-09-30 · 3 pages	View document
21 May 2026	Confirmation statement made on 2026-05-19 with no updates · 3 pages	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
22 May 2025	Micro company accounts made up to 2024-09-30 · 3 pages	View document
19 May 2025	Confirmation statement made on 2025-05-19 with no updates · 3 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
6 Jun 2024	Confirmation statement made on 2024-05-19 with no updates · 3 pages	View document
6 Jun 2024	Micro company accounts made up to 2023-09-30 · 3 pages	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
14 Jul 2023	Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-07-14 · 1 page	View document
2 Jun 2023	Confirmation statement made on 2023-05-19 with no updates · 3 pages	View document
23 May 2023	Micro company accounts made up to 2022-09-30 · 3 pages	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
19 May 2022	Confirmation statement made on 2022-05-19 with no updates · 3 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
23 Jun 2021	Micro company accounts made up to 2020-09-30 · 3 pages	View document
23 Jun 2021	Confirmation statement made on 2021-05-19 with no updates · 3 pages	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES	View document
18 Nov 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
24 May 2019	CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
30 Nov 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
29 Nov 2018	REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 1250 HIGH ROAD LONDON N20 0PB	View document
21 May 2018	CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
18 Aug 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
19 May 2017	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
19 Jul 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
14 Jun 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
19 Aug 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
16 Jun 2015	Annual return made up to 14 June 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
30 Oct 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
16 Jun 2014	Annual return made up to 14 June 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
6 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
14 Jun 2013	Annual return made up to 14 June 2013 with full list of shareholders	View document
8 May 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON	View document
8 May 2013	REGISTERED OFFICE CHANGED ON 08/05/2013 FROM THE GRANGE 100 HIGH STREET LONDON N14 6EQ	View document
18 Jun 2012	Annual return made up to 14 June 2012 with full list of shareholders	View document
13 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
22 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
23 Jun 2011	Annual return made up to 14 June 2011 with full list of shareholders	View document
18 Mar 2011	CURREXT FROM 31/12/2010 TO 31/03/2011	View document
14 Jun 2010	Annual return made up to 14 June 2010 with full list of shareholders	View document
29 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Jun 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	View document
8 Jun 2009	APPOINTMENT TERMINATED DIRECTOR PETER HUTCHINSON	View document
8 Jun 2009	APPOINTMENT TERMINATED DIRECTOR LEWIS LENSSEN	View document
11 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Jun 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	View document
10 Jun 2008	DIRECTOR APPOINTED PETER HUTCHINSON	View document
12 Dec 2007	AUDITOR'S RESIGNATION	View document
12 Dec 2007	AUDITOR'S RESIGNATION	View document
17 Oct 2007	NEW DIRECTOR APPOINTED	View document
25 Sep 2007	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS	View document
17 Sep 2007	COMPANY NAME CHANGED BOYNE PUBLICITY LIMITED CERTIFICATE ISSUED ON 17/09/07	View document
12 Sep 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
25 Jul 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
7 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2006	DIRECTOR RESIGNED	View document
7 Dec 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2006	DIRECTOR RESIGNED	View document
7 Dec 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
22 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	View document
22 Jun 2006	DIRECTOR RESIGNED	View document
27 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
18 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
21 Jun 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
17 Jun 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	View document
30 Mar 2004	NEW DIRECTOR APPOINTED	View document
8 Jan 2004	AUDITOR'S RESIGNATION	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Jun 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	View document
30 Aug 2002	NEW DIRECTOR APPOINTED	View document
5 Aug 2002	SECRETARY RESIGNED	View document
2 Aug 2002	DIRECTOR RESIGNED	View document
2 Aug 2002	VARIOUS STATEMENTS 18/07/02	View document
2 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Aug 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Aug 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03	View document
2 Aug 2002	REGISTERED OFFICE CHANGED ON 02/08/02 FROM: MAURICE J BUSHELL & CO WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU	View document
2 Aug 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	NEW DIRECTOR APPOINTED	View document
29 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	View document
19 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Jun 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
15 Jun 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Jul 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS	View document
29 Jun 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
22 Jun 1999	SECRETARY'S PARTICULARS CHANGED	View document
22 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1999	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS	View document
23 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Jun 1998	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS	View document
7 Jul 1997	RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS	View document
7 Jul 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
19 Jul 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
12 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1996	SECRETARY'S PARTICULARS CHANGED	View document
3 Jul 1996	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS	View document
4 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 1995	DIRECTOR RESIGNED	View document
13 Jun 1995	RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS	View document
13 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
23 May 1995	NC INC ALREADY ADJUSTED 03/11/94	View document
5 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Dec 1994	£ NC 10000/100000 03/11	View document
21 Nov 1994	REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 2 THE FORUM HANWORTH LANE CHERTSEY SURREY KT16 9JX	View document
16 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
16 Jun 1994	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS	View document
16 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1994	NEW DIRECTOR APPOINTED	View document
16 Jun 1994	REGISTERED OFFICE CHANGED ON 16/06/94	View document
21 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jun 1993	RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS	View document
11 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
17 Jul 1992	RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS	View document
31 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
2 Jul 1991	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS	View document
2 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
10 Oct 1990	RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS	View document
10 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
21 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
21 Aug 1989	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS	View document
15 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
15 Nov 1988	RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS	View document
14 Oct 1987	RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS	View document
9 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
21 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84	View document
21 Jun 1986	RETURN MADE UP TO 06/08/85; FULL LIST OF MEMBERS	View document
21 Jun 1986	RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS	View document
21 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
17 Jun 1986	FIRST GAZETTE	View document
25 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
24 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
13 Oct 1969	ARTICLES OF ASSOCIATION	View document