NETLOCK LIMITED
Company number 04899219 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 6 Oct 2025 | Director's details changed for Mrs Miroslawa Ward on 2025-10-06 · 2 pages | View document |
| 3 Apr 2025 | Satisfaction of charge 8 in full · 2 pages | View document |
| 3 Apr 2025 | Satisfaction of charge 7 in full · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 22 Jan 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 1 Jul 2024 | Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ to Charlton House Dour Street Dover Kent CT16 1BL on 2024-07-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Notification of Miroslawa Ward as a person with significant control on 2021-02-26 · 2 pages | View document |
| 8 Mar 2023 | Change of details for Mr Derek Alfred Ward as a person with significant control on 2021-02-26 · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 1 Jul 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 |
| 11 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIROSLAWA WARRAS / 07/02/2020 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIROSLAWA WARRAS / 01/09/2015 | View document |
| 13 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALFRED WARD / 01/09/2015 | 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 |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MS MIROSLAWA WARRAS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALFRED WARD / 01/07/2013 | View document |
| 8 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | ALTER ARTICLES 18/09/2012 | View document |
| 16 Apr 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY THELMA WARD | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR THELMA WARD | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 8 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 25 Jan 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 25 Jan 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 25 Jan 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Oct 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2004 | £ NC 1000/10000 17/11/03 | View document |
| 2 Feb 2004 | NC INC ALREADY ADJUSTED 17/11/03 | View document |
| 2 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 1 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Oct 2003 | SECRETARY RESIGNED | View document |
| 15 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |