NETIZEN LIMITED
Company number 02431784 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-10-12 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 |
| 22 Nov 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 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 |
| 23 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-12 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 |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, 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 |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 18 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | 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 |
| 27 Oct 2014 | SAIL ADDRESS CHANGED FROM: 100 HIGH STREET LONDON N14 6EQ UNITED KINGDOM | View document |
| 27 Oct 2014 | Annual return made up to 12 October 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 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 100 HIGH STREET SOUTHGATE LONDON N14 6EQ | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON | View document |
| 16 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 17 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 Mar 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 19 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 6 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES CLARK / 01/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONRAD SITWELL / 01/10/2009 | View document |
| 19 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WALTON / 01/10/2009 | View document |
| 21 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | COMPANY NAME CHANGED MACDONALD SKEET LIMITED CERTIFICATE ISSUED ON 01/05/08 | View document |
| 10 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 7 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 22 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Apr 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: UNIT 2-3 BADEN PLACE CROSBY ROW LONDON SE1 1YW | View document |
| 5 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Feb 2001 | ALTER MEMORANDUM 24/01/01 | View document |
| 1 Feb 2001 | ADOPT ARTICLES 24/01/01 | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 35 KINGSWAY KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7DR | View document |
| 29 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 29 Dec 2000 | ALTER ARTICLES 15/12/00 | View document |
| 15 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | DIRECTOR RESIGNED | View document |
| 21 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | SECRETARY RESIGNED | View document |
| 23 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 13 BAMPTON STREET TIVERTON DEVON EX16 6AA | View document |
| 23 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 8 May 1996 | DIRECTOR RESIGNED | View document |
| 15 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 18 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: 3 CHINON COURT LOWER MOOR WAY TIVERTON BUSINESS PARK TIVERTON DEVON EX16 6SS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Oct 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 21 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 11 Oct 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View document |
| 31 Mar 1992 | DIRECTOR RESIGNED | View document |
| 6 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 4 Feb 1992 | S386 DISP APP AUDS 02/12/91 | View document |
| 11 Nov 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 1 ST PETERS COURT TIVERTON DEVON EX16 6NU | View document |
| 10 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 19 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 30 Mar 1990 | COMPANY NAME CHANGED WINSWAP LIMITED CERTIFICATE ISSUED ON 02/04/90 | View document |
| 29 Mar 1990 | ALTER MEM AND ARTS 22/03/90 | View document |
| 26 Mar 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/90 | View document |
| 26 Mar 1990 | ALTER MEM AND ARTS 20/03/90 | View document |
| 26 Mar 1990 | NC INC ALREADY ADJUSTED 20/03/90 | View document |
| 26 Mar 1990 | ALTER MEM AND ARTS 20/03/90 | View document |
| 12 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |