NETMASTER SOLUTIONS LIMITED

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DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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11/03/2411 March 2024 Application to strike the company off the register

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02/02/242 February 2024 Termination of appointment of Matthew Bryan Keen as a director on 2023-12-18

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23/06/2323 June 2023 Accounts for a small company made up to 2022-09-30

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04/04/234 April 2023 Confirmation statement made on 2023-03-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-03-14 with no updates

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14/08/2014 August 2020 DIRECTOR APPOINTED MRS KIMBERLEY MAJOR

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14/08/2014 August 2020 APPOINTMENT TERMINATED, SECRETARY PAUL SACHS

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SACHS

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL SACHS

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR JON MCNERNEY

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON

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14/08/2014 August 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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14/08/2014 August 2020 DIRECTOR APPOINTED MR WAYNE DAVID ROWELL

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14/08/2014 August 2020 DIRECTOR APPOINTED MR MATTHEW BRYAN KEEN

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28/07/2028 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 DIRECTOR APPOINTED MR JON MCNERNEY

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SACHS / 04/12/2017

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE SACHS / 04/12/2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 ADOPT ARTICLES 26/09/2016

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30/09/1630 September 2016 DIRECTOR APPOINTED MR DAVID JACKSON

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM FRIENDLY COTTAGE WEST CHILTINGTON ROAD PULBOROUGH WEST SUSSEX RH20 2PR

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22/06/1622 June 2016 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SACHS / 22/06/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE SACHS / 22/06/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SACHS / 22/06/2016

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11/04/1611 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/03/1520 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual return made up to 14 March 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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14/07/0914 July 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/12/085 December 2008 31/03/08 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: LINDENE GATE GUILDFORD ROAD LOXWOOD WEST SUSSEX RH14 0SE

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22/11/0622 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/01/0521 January 2005 DIRECTOR RESIGNED

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21/01/0521 January 2005 DIRECTOR RESIGNED

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 45 DOWNVIEW ROAD BARNHAM BOGNOR REGIS WEST SUSSEX PO22 0EF

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19/03/0419 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001 SECRETARY RESIGNED

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25/07/0125 July 2001 NEW SECRETARY APPOINTED

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25/07/0125 July 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM: WENTWORTH HOUISE 81-83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ

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25/07/0125 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0124 May 2001 £ NC 2000/3000 15/03/01

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24/05/0124 May 2001 £ NC 3000/4000 15/03/01

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24/05/0124 May 2001 £ NC 5000/6000 15/03/01

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24/05/0124 May 2001 £ NC 1000/2000 15/03/01

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24/05/0124 May 2001 £ NC 4000/5000 15/03/01

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24/05/0124 May 2001 £ NC 6000/7000 15/03/01

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 NC INC ALREADY ADJUSTED 15/03/01

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24/05/0124 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: WENTWORTH HOUSE 81-83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ

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18/05/0118 May 2001 NEW SECRETARY APPOINTED

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18/05/0118 May 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: GIANT UK SERVICES LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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30/05/0030 May 2000 S386 DIS APP AUDS 14/03/00

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30/05/0030 May 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/00

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30/05/0030 May 2000 REGISTERED OFFICE CHANGED ON 30/05/00 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ

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30/05/0030 May 2000 S80A AUTH TO ALLOT SEC 14/03/00

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30/05/0030 May 2000 SECRETARY RESIGNED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW SECRETARY APPOINTED

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14/03/0014 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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