NETIZEN DIGITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/07/2314 July 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 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 1250 HIGH ROAD LONDON N20 0PB |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM THE GRANGE 100 HIGH STREET LONDON N14 6EQ |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON |
| 18/06/1218 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 18/03/1118 March 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR LEWIS LENSSEN |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HUTCHINSON |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED PETER HUTCHINSON |
| 12/12/0712 December 2007 | AUDITOR'S RESIGNATION |
| 12/12/0712 December 2007 | AUDITOR'S RESIGNATION |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED BOYNE PUBLICITY LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | VARIOUS STATEMENTS 18/07/02 |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: MAURICE J BUSHELL & CO WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 02/08/022 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 29/07/0229 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9612 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | NC INC ALREADY ADJUSTED 03/11/94 |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | £ NC 10000/100000 03/11 |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 2 THE FORUM HANWORTH LANE CHERTSEY SURREY KT16 9JX |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 |
| 21/05/9421 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | RETURN MADE UP TO 06/08/85; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 21/06/8621 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/06/8617 June 1986 | FIRST GAZETTE |
| 25/07/8525 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 24/07/8524 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 13/10/6913 October 1969 | ARTICLES OF ASSOCIATION |
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