NETLET LIMITED

Company number 05026078 ·

Active

69 filings

Date Filing
25 Feb 2026 Registered office address changed from 124 City Road London EC1V 2NX England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 2026-02-25 · 1 page View document
19 Feb 2026 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 124 City Road London EC1V 2NX on 2026-02-19 · 1 page View document
19 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
19 Aug 2025 Notification of Michael Garfield as a person with significant control on 2025-08-18 · 2 pages View document
19 Aug 2025 Director's details changed for Mr Michael John Garfield on 2021-03-09 · 2 pages View document
19 Aug 2025 Cessation of Michael Garfield as a person with significant control on 2025-08-18 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
27 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
27 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
3 Mar 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES View document
3 Mar 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 23 NORTH COMMON ROAD UXBRIDGE UB8 1PD View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View document
27 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MARY ROGERS View document
10 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
9 Dec 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
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
27 Dec 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
16 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
22 Dec 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
6 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
27 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Jan 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
12 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
30 Jan 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY SUE ROGERS / 26/01/2010 View document
28 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
20 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
30 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
31 Mar 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
13 Mar 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
12 Dec 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
7 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Sep 2005 COMPANY NAME CHANGED CAWDOR LIMITED CERTIFICATE ISSUED ON 02/09/05 View document
28 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
7 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 DIRECTOR RESIGNED View document
3 Feb 2004 COMPANY NAME CHANGED 1 MARTHAS BUILDING (RTE) LIMITED CERTIFICATE ISSUED ON 03/02/04 View document
26 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document