NETOPIAN LIMITED
Company number 05563227 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2024 | Termination of appointment of Richard John Holt as a director on 2021-12-31 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Alistair Mark Burnett as a director on 2021-12-31 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Amy Victoria Pittock as a director on 2021-12-31 · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 12 Jan 2023 | Voluntary strike-off action has been suspended | View document |
| 12 Jan 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 5 Jan 2023 | Application to strike the company off the register · 2 pages | View document |
| 15 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MISS SOPHIE EMMA DEES | View document |
| 21 Dec 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 400 | View document |
| 21 Dec 2018 | CESSATION OF ALISTAIR MARK BURNETT AS A PSC | View document |
| 21 Dec 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR RICHARD JOHN HOLT | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MISS AMY VICTORIA PITTOCK | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 20 Dec 2018 | CESSATION OF ANDREW LOW AS A PSC | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOW | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCKLEY | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BUCKLEY | View document |
| 20 Dec 2018 | CESSATION OF PETER BUCKLEY AS A PSC | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM UNIT 50 LOUIS PEARLMAN CENTRE GOULTON STREET HULL HU3 4DL | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR MARK BURNETT | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Sep 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 302 | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MR ALISTAIR MARK BURNETT | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 240 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY HART | View document |
| 6 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Dec 2014 | DIRECTOR APPOINTED MR ANDREW LOW | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLYLE-SMITH | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 May 2014 | DIRECTOR APPOINTED MR STEPHEN DESMOND CARLYLE-SMITH | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Nov 2012 | COMPANY NAME CHANGED SIKA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/11/12 | View document |
| 11 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HART / 05/10/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM UNIT 35 LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST YORKSHIRE HU3 4DL | View document |
| 31 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 2 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HUDSON | View document |
| 23 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS · 4 pages | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: C/O MARTIN FISH & CO OWEN AVENUE PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PD | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | SECRETARY RESIGNED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |