NETRO 42 LIMITED
Company number 03104226 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Cessation of Philip Julio Ronchetti as a person with significant control on 2026-03-17 · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-23 with updates · 4 pages | View document |
| 23 Mar 2026 | Notification of Qherion Holdings Ltd as a person with significant control on 2026-03-17 · 2 pages | View document |
| 23 Mar 2026 | Cessation of Antonio Orsi as a person with significant control on 2026-03-17 · 1 page | View document |
| 23 Mar 2026 | Cessation of Massimo Pini as a person with significant control on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Philip Julio Ronchetti as a secretary on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Philip Julio Ronchetti as a director on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Antonio Orsi as a director on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Massimo Pini as a director on 2026-03-17 · 1 page | View document |
| 16 Mar 2026 | Appointment of Krzysztof Pawel Ostrowski as a director on 2026-03-16 · 2 pages | View document |
| 7 Jan 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Dec 2022 | Amended total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM UNIT 9 DEANE HOUSE STUDIOS 27 GREENWOOD PLACE LONDON NW5 1LB | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 39-51 HIGHGATE ROAD LONDON NW5 1RT | View document |
| 18 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JULIO RONCHETTI / 20/09/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JULIO RONCHETTI / 20/09/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO ORSI / 20/09/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PINI / 20/09/2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 66-68 MARGARET STREET LONDON W1N 8PX | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1998 | SECRETARY RESIGNED | View document |
| 24 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1998 | COMPANY NAME CHANGED NETRO COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/12/98 | View document |
| 1 Dec 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: BISHOP HOUSE 28 SECOND CROSS TWICKENHAM MIDDLESEX TW2 5RF | View document |
| 16 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 55 EAST ROAD ISLINGTON LONDON N1 6AH | View document |
| 25 Oct 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1995 | SECRETARY RESIGNED | View document |
| 2 Oct 1995 | DIRECTOR RESIGNED | View document |
| 28 Sep 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 20 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |