NETTELICS LIMITED

Company number 05844876 ·

Active

91 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-13 with updates · 4 pages View document
30 Dec 2025 Accounts for a dormant company made up to 2025-04-05 · 9 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
23 Dec 2024 Accounts for a dormant company made up to 2024-04-05 · 10 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
2 Jan 2024 Total exemption full accounts made up to 2023-04-05 · 12 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-13 with updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
5 Jan 2023 Total exemption full accounts made up to 2022-04-05 · 4 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
21 Feb 2022 Registered office address changed from 2.12 Formal House St. Georges Place Cheltenham GL50 3PN England to Forres Eyhurst Close Kingswood Tadworth KT20 6NR on 2022-02-21 · 1 page View document
20 Jan 2022 Director's details changed for Mrs Rozita Sohrabian on 2020-09-21 · 2 pages View document
3 Jan 2022 Total exemption full accounts made up to 2021-04-05 · 4 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
5 Jan 2021 05/04/20 TOTAL EXEMPTION FULL View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
29 Dec 2019 05/04/19 TOTAL EXEMPTION FULL View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
4 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROZITA SOHRABIAN / 01/01/2010 View document
5 Jan 2018 05/04/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ALI POURTAHERI View document
4 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ALI POURTAHERI View document
6 Dec 2017 CESSATION OF ALI POURTAHERI AS A PSC View document
17 Aug 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM FORRES EYHURST CLOSE KINGSWOOD SURREY KT20 6NR View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROZITA SOHRABIAN View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI POURTAHERI View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
27 Jun 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAGUE View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAGUE View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
13 Jul 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
2 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
8 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
4 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
13 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
5 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
4 Jul 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
4 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
1 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HAGUE / 06/04/2012 View document
1 Aug 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
24 May 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
23 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HAGUE / 01/04/2012 View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR JELENA HAGUE View document
15 Mar 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM SOUTH YORKSHIRE S65 2TE View document
5 Jul 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
3 Feb 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10 View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JELENA HAGUE / 01/01/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI POURTAHERI / 01/01/2010 View document
18 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HAGUE / 01/01/2010 View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ALI POURTAHERI / 17/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI POURTAHERI / 17/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROZITA SOHRABIAN / 17/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HAGUE / 17/10/2009 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HAGUE / 17/10/2009 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HAGUE / 01/10/2009 View document
18 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
6 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JELENA HAGUE / 03/10/2008 View document
6 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HAGUE / 03/10/2008 View document
22 Sep 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
3 Jul 2008 GBP NC 100/104 06/04/2008 View document
3 Jul 2008 NC INC ALREADY ADJUSTED 06/04/08 View document
26 Jun 2008 DIRECTOR APPOINTED ROZITA SOHRABIAN View document
26 Jun 2008 DIRECTOR APPOINTED JELENA HAGUE View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
4 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 View document
16 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, B12 TAYLORS COURT, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6NU View document
17 Oct 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
17 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 2007 SECRETARY RESIGNED View document
8 Jan 2007 DIRECTOR RESIGNED View document
19 Dec 2006 COMPANY NAME CHANGED HOOBER LIMITED CERTIFICATE ISSUED ON 19/12/06 View document
22 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07 View document
13 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document