NETMUMS LIMITED
Company number 04407586 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 10 Mar 2026 | Cessation of Rimi Atwal as a person with significant control on 2026-03-05 · 1 page | View document |
| 22 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jul 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 14 Apr 2023 | Cessation of François Pellissier as a person with significant control on 2022-10-18 · 1 page | View document |
| 13 Apr 2023 | Notification of Gautier Normand as a person with significant control on 2022-10-18 · 2 pages | View document |
| 13 Apr 2023 | Cessation of Sabina Gros as a person with significant control on 2022-10-18 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Appointment of Mr Gautier Normand as a director on 2022-10-18 · 2 pages | View document |
| 10 Nov 2022 | Termination of appointment of Rimi Atwal as a director on 2022-10-18 · 1 page | View document |
| 10 Nov 2022 | Termination of appointment of Sabina Gros as a director on 2022-10-18 · 1 page | View document |
| 10 Nov 2022 | Termination of appointment of Karen Totton as a secretary on 2022-10-18 · 1 page | View document |
| 17 May 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 1 Apr 2022 | Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to The Hour House 32 High Street Rickmansworth WD3 1ER on 2022-04-01 · 1 page | View document |
| 21 Jan 2022 | Notification of François Pellissier as a person with significant control on 2021-09-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Notification of Sabina Gros as a person with significant control on 2021-10-19 · 2 pages | View document |
| 1 Nov 2021 | Cessation of Olivier Alfred Abecassis as a person with significant control on 2021-09-01 · 1 page | View document |
| 1 Nov 2021 | Appointment of Mrs Sabina Gros as a director on 2021-10-19 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Olivier Alfred Abecassis as a director on 2021-10-19 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON W1W 7FA | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER ABECASSIS | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR OLIVIER ALFRED ABECASSIS | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MS FLORE ELISABETH SUZANNE CANNELLE PILZER | View document |
| 14 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORE ELISABETH SUZANNE CANNELLE PILZER | View document |
| 14 Jan 2019 | CESSATION OF MARIE LAURE SAUTY DE CHALON AS A PSC | View document |
| 30 Nov 2018 | CESSATION OF AGNES ALAZARD-ROOL AS A PSC | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR AGNÈS ALAZARD-ROOL | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AGNÈS ALAZARD-ROOL / 01/09/2017 | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE SAUTY DE CHALON | View document |
| 15 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 20 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LAURE SAUTY DE CHALON / 01/08/2011 | View document |
| 28 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR PATRICK JOSEPH CAETANO | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC SCHMITZ | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE COURT | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM THE MEDIA VILLAGE OFFICE 4.12-4.14 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED AGNÈS ALAZARD-ROOL | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FREEGARD | View document |
| 4 Sep 2014 | DIRECTOR APPOINTED MS RIMANPAL ATWAL | View document |
| 16 Jul 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 12 May 2014 | SECRETARY APPOINTED MRS KAREN TOTTON | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH RUSSELL | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH RUSSELL | View document |
| 2 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 19 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 · 16 pages | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM MARYLEBONE BUSINESS CENTRE 93-95 GLOUCESTER PLACE LONDON W1U 6JQ UNITED KINGDOM | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM THE MEDIA VILLAGE OFFICE 4.12-4.14 GREAT TITCHFIELD STREET LONDON W1W 5BB ENGLAND | View document |
| 16 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 · 15 pages | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM MARYLEBONE BUSINESS CENTRE GLOUCESTER ROAD LONDON W1U 6JQ UNITED KINGDOM | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8HR ENGLAND | View document |
| 24 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 21 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 · 7 pages | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 124 MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7DX · 1 page | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MARIE LAURE SAUTY DE CHALON · 2 pages | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR MARC SCHMITZ · 2 pages | View document |
| 5 Aug 2011 | ADOPT ARTICLES 01/08/2011 | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR AUN THAN | View document |
| 27 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders · 8 pages | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY RUSSELL / 27/04/2011 | View document |
| 27 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY RUSSELL / 27/04/2011 | View document |
| 13 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 6 pages | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUN KOK THAN / 02/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY RUSSELL / 02/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN FREEGARD / 02/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY COURT / 02/04/2010 | View document |
| 29 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 12 OXFORD ROAD HARROW MIDDLESEX HA1 4JQ | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2003 | SECRETARY RESIGNED | View document |
| 27 Jun 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2002 | SECRETARY RESIGNED | View document |
| 2 Apr 2002 | DIRECTOR RESIGNED | View document |