NETMASTER SOLUTIONS LIMITED
Company number 03947790 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 11 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Matthew Bryan Keen as a director on 2023-12-18 · 1 page | View document |
| 23 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 19 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-03-14 with no updates · 3 pages | View document |
| 14 Aug 2020 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL SACHS | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SACHS | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SACHS | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JON MCNERNEY | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | View document |
| 14 Aug 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 14 Aug 2020 | DIRECTOR APPOINTED MR WAYNE DAVID ROWELL | View document |
| 14 Aug 2020 | DIRECTOR APPOINTED MR MATTHEW BRYAN KEEN | View document |
| 28 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR JON MCNERNEY | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SACHS / 04/12/2017 | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE SACHS / 04/12/2017 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Oct 2016 | ADOPT ARTICLES 26/09/2016 | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED MR DAVID JACKSON | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM FRIENDLY COTTAGE WEST CHILTINGTON ROAD PULBOROUGH WEST SUSSEX RH20 2PR | View document |
| 22 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SACHS / 22/06/2016 | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE SACHS / 22/06/2016 | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SACHS / 22/06/2016 | View document |
| 11 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jul 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: LINDENE GATE GUILDFORD ROAD LOXWOOD WEST SUSSEX RH14 0SE | View document |
| 22 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 45 DOWNVIEW ROAD BARNHAM BOGNOR REGIS WEST SUSSEX PO22 0EF | View document |
| 19 Mar 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2001 | SECRETARY RESIGNED | View document |
| 25 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: WENTWORTH HOUISE 81-83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ | View document |
| 25 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2001 | £ NC 2000/3000 15/03/01 | View document |
| 24 May 2001 | £ NC 3000/4000 15/03/01 | View document |
| 24 May 2001 | £ NC 5000/6000 15/03/01 | View document |
| 24 May 2001 | £ NC 1000/2000 15/03/01 | View document |
| 24 May 2001 | £ NC 4000/5000 15/03/01 | View document |
| 24 May 2001 | £ NC 6000/7000 15/03/01 | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | NC INC ALREADY ADJUSTED 15/03/01 | View document |
| 24 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: WENTWORTH HOUSE 81-83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 18 May 2001 | SECRETARY RESIGNED | View document |
| 28 Mar 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: GIANT UK SERVICES LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN | View document |
| 30 May 2000 | S386 DIS APP AUDS 14/03/00 | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 30 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/00 | View document |
| 30 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ | View document |
| 30 May 2000 | S80A AUTH TO ALLOT SEC 14/03/00 | View document |
| 30 May 2000 | SECRETARY RESIGNED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |