NETSCORE LIMITED

Company number 03287323 ·

Active

122 filings

Date Filing
18 Mar 2026 Registered office address changed from 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH England to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 2026-03-18 · 1 page View document
18 Mar 2026 Registered office address changed from 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH England to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 2026-03-18 · 1 page View document
18 Mar 2026 Registered office address changed from 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH England to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 2026-03-18 · 1 page View document
18 Mar 2026 Registered office address changed from C/O C/O Surfachem 2nd Floor 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4BA to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 2026-03-18 · 1 page View document
5 Feb 2026 Appointment of Mr Richard John Alan Smith as a director on 2026-02-05 · 2 pages View document
30 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
31 Jul 2025 Appointment of Mr Richard Stewart Thomson as a director on 2025-07-31 · 2 pages View document
31 Jul 2025 Appointment of Mr Richard Stewart Thomson as a secretary on 2025-07-31 · 2 pages View document
24 Jun 2025 Resolutions · 3 pages View document
23 Jun 2025 Memorandum and Articles of Association · 6 pages View document
11 Jun 2025 Registration of charge 032873230006, created on 2025-06-06 · 26 pages View document
10 Jun 2025 Registration of charge 032873230005, created on 2025-06-06 · 76 pages View document
2 May 2025 Termination of appointment of Anita O'malley as a secretary on 2025-04-18 · 1 page View document
10 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
11 Nov 2024 Notification of Surfachem Group Ltd as a person with significant control on 2016-04-06 · 2 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
11 Nov 2024 Cessation of Mordechai Kessler as a person with significant control on 2016-04-06 · 1 page View document
18 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 3 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
13 Oct 2023 Appointment of Mrs Anita O'malley as a secretary on 2023-10-01 · 2 pages View document
13 Oct 2023 Termination of appointment of Colin Boyle as a secretary on 2023-01-01 · 1 page View document
23 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
2 Feb 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
2 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
2 Jul 2019 APPOINTMENT TERMINATED, SECRETARY GARETH BREWIN View document
2 Jul 2019 SECRETARY APPOINTED MR COLIN BOYLE View document
15 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View document
1 Oct 2018 SECRETARY APPOINTED MR GARETH BREWIN View document
1 Oct 2018 APPOINTMENT TERMINATED, SECRETARY SIMON EDWARDS View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
17 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
20 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
7 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
17 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
14 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
15 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
5 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS View document
21 Feb 2012 SECRETARY APPOINTED MR SIMON ANDREW EDWARDS View document
21 Feb 2012 APPOINTMENT TERMINATED, SECRETARY MICHELLE BRIGGS View document
30 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
24 Oct 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
26 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JAYNE BRIGGS / 01/06/2010 View document
26 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM C/O C/O SURFACHEM LTD 3RD FLOOR, WESTGATE HOUSE 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT UNITED KINGDOM View document
13 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 3RD FLOOR, WESTGATE HOUSE 100 WELLINGTON STREET LEEDS LS1 4LT View document
3 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
21 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
20 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
25 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
13 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
13 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
13 Nov 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: C/O SURFACHEM LTD 3RD FLOOR 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT View document
13 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Aug 2007 AUDITOR'S RESIGNATION View document
16 Aug 2007 AUDITOR'S RESIGNATION View document
8 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2007 DIRECTOR RESIGNED View document
7 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 AGREEMENT 26/07/07 View document
7 Aug 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
13 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
31 Oct 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
25 Oct 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
24 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
22 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
15 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
20 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 01/05/03 View document
12 Dec 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
25 Oct 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
25 Oct 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
4 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Nov 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
2 Nov 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
13 Jul 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: WELLINGTON PARK HOUSE THIRSK ROW LEEDS WEST YORKSHIRE LS1 4DP View document
1 Nov 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
11 Oct 1999 SECRETARY'S PARTICULARS CHANGED View document
26 Aug 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
24 Dec 1998 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
4 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 1998 DIRECTOR RESIGNED View document
4 Jan 1998 DIRECTOR RESIGNED View document
4 Jan 1998 SECRETARY RESIGNED View document
4 Jan 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Jan 1998 NEW DIRECTOR APPOINTED View document
4 Jan 1998 NEW SECRETARY APPOINTED View document
4 Jan 1998 NEW SECRETARY APPOINTED View document
4 Jan 1998 SECRETARY RESIGNED View document
4 Jan 1998 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS View document
4 Jan 1998 NEW DIRECTOR APPOINTED View document
27 Mar 1997 REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
14 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 View document
31 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1996 SECRETARY RESIGNED View document
23 Dec 1996 DIRECTOR RESIGNED View document
3 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document