NETLATCH LIMITED
Company number SC222822 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 16 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 4 pages | View document |
| 29 Mar 2023 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to Management Suite 1 Globe Road Rosyth Dunfermline Fife KY11 2AQ on 2023-03-29 · 1 page | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 15 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-04 with updates · 4 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 23 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 28 Oct 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 16 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 19 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 14 May 2013 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Mar 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 21 Mar 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Mar 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Feb 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 6 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 5 Feb 2013 | ISSUE OF 1000000 C ORDINARY SHARES 24/01/2013 | View document |
| 5 Feb 2013 | NC INC ALREADY ADJUSTED 24/01/2013 | View document |
| 5 Feb 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Feb 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 | View document |
| 30 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 28 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Oct 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ | View document |
| 1 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 16 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | View document |
| 9 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | View document |
| 9 May 2008 | AUDITOR'S RESIGNATION | View document |
| 8 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 | View document |
| 8 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 | View document |
| 8 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 8 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 2 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 May 2008 | ADOPT ARTICLES 22/04/2008 | View document |
| 2 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ | View document |
| 2 May 2008 | SECRETARY APPOINTED ELIAHJ DWEK | View document |
| 2 May 2008 | APPOINTMENT TERMINATED SECRETARY NICOLE WITTENBERG | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR EMMANUEL WITTENBERG | View document |
| 2 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 29 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Apr 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 21 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | DEC MORT/CHARGE ***** | View document |
| 8 Sep 2004 | DEC MORT/CHARGE ***** | View document |
| 8 Sep 2004 | DEC MORT/CHARGE ***** | View document |
| 8 Sep 2004 | DEC MORT/CHARGE ***** | View document |
| 6 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Aug 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 24 GREAT KING STREET EDINBURGH LOTHIAN EH3 6QN | View document |
| 4 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |