NETRONIX INTEGRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Termination of appointment of Daniel Paul Verity as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 11/01/2411 January 2024 | Change of details for Structure Works International Limited as a person with significant control on 2023-09-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Appointment of James Muncey as a director on 2023-05-09 |
| 18/05/2318 May 2023 | Termination of appointment of James Aaron Thorpe-Kingsley as a director on 2023-05-10 |
| 18/05/2318 May 2023 | Appointment of Daniel Paul Verity as a director on 2023-05-09 |
| 29/03/2329 March 2023 | Termination of appointment of Craig Jarrett as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Cessation of Craig Jarrett as a person with significant control on 2023-02-28 |
| 15/03/2315 March 2023 | Notification of Structure Works International Limited as a person with significant control on 2023-02-28 |
| 28/02/2328 February 2023 | Change of share class name or designation |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Purchase of own shares. |
| 15/09/2215 September 2022 | Cancellation of shares. Statement of capital on 2022-07-29 |
| 27/04/2227 April 2022 | Director's details changed for Craig Jarrett on 2022-04-26 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Satisfaction of charge 094178090001 in full |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JARRETT |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM UNIT 7, MOWAT ESTATE SANDOWN ROAD WATFORD WD24 7UY UNITED KINGDOM |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH VENTURA SHERRIFF / 03/09/2018 |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MR RALPH VENTURA SHERRIFF / 30/12/2016 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 933 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 4BY ENGLAND |
| 05/08/175 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 100 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JARRETT / 01/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH SHERRIFF / 01/10/2016 |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW UNITED KINGDOM |
| 29/02/1629 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/02/152 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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