NETPAYDUE.COM LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-06-30

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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21/01/2521 January 2025 Confirmation statement made on 2025-01-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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19/03/2419 March 2024 Registered office address changed from 15 Blanford Road Reigate Surrey RH2 7DP United Kingdom to 33 Heathfield Gardens London NW11 9HY on 2024-03-19

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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19/10/2119 October 2021 Withdrawal of a person with significant control statement on 2021-10-19

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19/10/2119 October 2021 Notification of Juan Thai Ho as a person with significant control on 2021-10-19

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 30/06/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM UNIT 101 CHINA HOUSE 395 EDGWARE ROAD LONDON NW2 6LN

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT / 04/06/2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN THAI HO / 30/05/2018

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31/05/1831 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JUAN THAI HO / 30/05/2018

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CESSATION OF QUEENSGATE CORPORATION LIMITED AS A PSC

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09/03/189 March 2018 NOTIFICATION OF PSC STATEMENT ON 09/03/2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/02/1629 February 2016 Annual return made up to 28 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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15/08/1215 August 2012 PREVEXT FROM 28/02/2012 TO 30/06/2012

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05/03/125 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/03/1128 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 5 SAYER HOUSE OXGATE LANE LONDON NW2 7JN UNITED KINGDOM

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/03/1018 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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04/03/094 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 19 CLAREMONT ROAD LONDON NW2 1BP

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25/03/0825 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/03/0714 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/03/062 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/03/0511 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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10/03/0310 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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14/03/0214 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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29/03/0129 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 DIRECTOR RESIGNED

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27/11/0027 November 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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31/10/0031 October 2000 REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 19 CLAREMONT ROAD LONDON NW2 1BP

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19/10/0019 October 2000 REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY

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28/02/0028 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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