NETLIGHT CONSULTING LIMITED

Company number 04085885 ·

Active

91 filings

Date Filing
29 May 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Nov 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
25 Sep 2025 Termination of appointment of Per Erik Ringertz as a director on 2025-09-24 · 1 page View document
14 Apr 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Registered office address changed from C/O Oury Clark Chartered Accountants PO Box 150 Herschel House 58 Herschel Street Slough SL1 1HD to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2024-11-08 · 1 page View document
8 Nov 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
8 Mar 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Nov 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
16 Mar 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
3 May 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
26 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
9 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / PER ERIK RINGERTZ / 18/11/2019 View document
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAKIM HENRIK FERDINAND BRUNZELL / 18/11/2019 View document
23 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 DISS40 (DISS40(SOAD)) View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
19 Dec 2017 FIRST GAZETTE View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
5 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ULF HOVMARK View document
11 Aug 2016 DIRECTOR APPOINTED MR JOAKIM HENRIK FERDINAND BRUNZELL View document
11 Aug 2016 APPOINTMENT TERMINATED, SECRETARY LARS ELFVERSSON View document
4 Nov 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
3 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / LARS OLOF ELFVERSSON / 29/09/2015 View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / PER ERIK RINGERTZ / 29/09/2015 View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / PER ERIK RINGERTZ / 29/09/2015 View document
5 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
13 Nov 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
23 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
15 Nov 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
21 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
29 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
15 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
30 Sep 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Sep 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
19 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Dec 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM WINCHESTER HOUSE 256-269 OLD MARYLEBONE ROAD LONDON NW1 5RA View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PER ERIK RINGERTZ / 09/10/2009 View document
9 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ULF JONAS HOVMARK / 09/10/2009 View document
13 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Dec 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
11 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / PER RINGERTZ / 30/06/2007 View document
11 Sep 2008 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
11 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ULF HOVMARK / 30/06/2007 View document
11 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / LARS LARSSON / 30/06/2007 View document
29 Feb 2008 31/12/07 TOTAL EXEMPTION FULL View document
17 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Oct 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
5 Jan 2005 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
25 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Nov 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
30 Oct 2003 DIRECTOR RESIGNED View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
6 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Dec 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: CODA CENTRE UNIT 24 189 MUNSTER ROAD LONDON SW6 6AW View document
12 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Oct 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
20 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2002 NEW SECRETARY APPOINTED View document
25 Jan 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH View document
23 Oct 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
1 Nov 2000 NEW DIRECTOR APPOINTED View document
1 Nov 2000 NEW DIRECTOR APPOINTED View document
1 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
1 Nov 2000 DIRECTOR RESIGNED View document
18 Oct 2000 S366A DISP HOLDING AGM 09/10/00 View document
18 Oct 2000 RE: AUDS REMUNERATION 09/10/00 View document
13 Oct 2000 SECRETARY RESIGNED View document
9 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document