NETRONIX INTEGRATION LIMITED
Company number 09417809 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jun 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 9 Jun 2026 | Appointment of Mr Lewis Ian Reid as a director on 2026-06-01 · 2 pages | View document |
| 9 Jun 2026 | Termination of appointment of James S Muncey as a director on 2026-06-01 · 1 page | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 4 Mar 2025 | Termination of appointment of Daniel Paul Verity as a director on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-29 with updates · 4 pages | View document |
| 11 Jan 2024 | Change of details for Structure Works International Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 19 May 2023 | Appointment of James Muncey as a director on 2023-05-09 · 2 pages | View document |
| 18 May 2023 | Termination of appointment of James Aaron Thorpe-Kingsley as a director on 2023-05-10 · 1 page | View document |
| 18 May 2023 | Appointment of Daniel Paul Verity as a director on 2023-05-09 · 2 pages | View document |
| 29 Mar 2023 | Termination of appointment of Craig Jarrett as a director on 2023-02-28 · 1 page | View document |
| 15 Mar 2023 | Notification of Structure Works International Limited as a person with significant control on 2023-02-28 · 4 pages | View document |
| 15 Mar 2023 | Cessation of Craig Jarrett as a person with significant control on 2023-02-28 · 3 pages | View document |
| 28 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions · 2 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-29 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 15 Sep 2022 | Cancellation of shares. Statement of capital on 2022-07-29 · 4 pages | View document |
| 27 Apr 2022 | Director's details changed for Craig Jarrett on 2022-04-26 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Satisfaction of charge 094178090001 in full · 1 page | View document |
| 5 Jul 2021 | Total exemption full 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 |
| 26 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JARRETT | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM UNIT 7, MOWAT ESTATE SANDOWN ROAD WATFORD WD24 7UY UNITED KINGDOM | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH VENTURA SHERRIFF / 03/09/2018 | View document |
| 9 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR RALPH VENTURA SHERRIFF / 30/12/2016 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 933 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 4BY ENGLAND | View document |
| 5 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 29 Dec 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH SHERRIFF / 01/10/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JARRETT / 01/10/2016 | View document |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 18 Jul 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW UNITED KINGDOM | View document |
| 29 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 2 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |