NETRONOME SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Johann Heinrich Tonsing as a director on 2025-05-30 |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 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 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR PERRY JOHN GRACE |
| 27/09/1327 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN NIEL VILJOEN / 28/08/2012 |
| 21/09/1221 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHANN TONSING |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN NIEL VILJOEN / 30/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIS WELLS / 30/08/2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHANN HEINRICH TONSING / 30/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN HEINRICH TONSING / 30/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIS WELLS / 30/08/2010 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL |
| 02/10/092 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | S366A DISP HOLDING AGM 05/04/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 5TH FLOOR, ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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