NETTITUDE LTD

Company Documents

Date	Description
13/12/2413 December 2024	Full accounts made up to 2023-12-31 View Document
05/11/245 November 2024	Confirmation statement made on 2024-10-30 with no updates View Document
03/06/243 June 2024	Termination of appointment of Karen Bolton as a director on 2024-05-15 View Document
03/06/243 June 2024	Appointment of Mr Colin David Benson as a director on 2024-05-15 View Document
03/06/243 June 2024	Termination of appointment of James Ian Pinder as a director on 2024-05-15 View Document
03/06/243 June 2024	Appointment of Mr Benjamin Peter Turner as a director on 2024-05-15 View Document
21/02/2421 February 2024	Appointment of Mr Simon David Payne as a director on 2024-02-19 View Document
16/11/2316 November 2023	Confirmation statement made on 2023-10-30 with no updates View Document
10/10/2310 October 2023	Full accounts made up to 2022-12-31 View Document
06/09/236 September 2023	Termination of appointment of Paul Russell Butcher as a director on 2023-09-01 View Document
31/03/2331 March 2023	Director's details changed for Mr Paul Russell Butcher on 2023-03-01 View Document
11/11/2211 November 2022	Confirmation statement made on 2022-10-31 with no updates View Document
16/10/2216 October 2022	Director's details changed for Mr James Ian Pinder on 2020-06-22 View Document
16/10/2216 October 2022	Director's details changed for Mr James Ian Pinder on 2020-06-22 View Document
16/10/2216 October 2022	Director's details changed for Mr Paul Russell Butcher on 2021-11-12 View Document
16/10/2216 October 2022	Director's details changed for Mr Paul Russell Butcher on 2021-11-12 View Document
06/04/226 April 2022	Full accounts made up to 2021-06-30 View Document
14/12/2114 December 2021	Appointment of Ms Shazna Karim as a secretary on 2021-12-02 View Document
14/12/2114 December 2021	Termination of appointment of Tracey Anne Bigmore as a secretary on 2021-12-02 View Document
14/12/2114 December 2021	Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 2021-12-14 View Document
14/12/2114 December 2021	Change of details for Lloyd's Register Inspection Limited as a person with significant control on 2021-12-02 View Document
01/11/211 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
09/07/219 July 2021	Full accounts made up to 2020-06-30 View Document
25/03/2025 March 2020	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
22/11/1922 November 2019	PREVEXT FROM 31/03/2019 TO 30/06/2019 View Document
12/11/1912 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
03/10/193 October 2019	SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE View Document
03/10/193 October 2019	APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
05/01/195 January 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
30/11/1830 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View Document
10/07/1810 July 2018	15/03/18 STATEMENT OF CAPITAL GBP 196789 View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN WATTS View Document
29/06/1829 June 2018	APPOINTMENT TERMINATED, DIRECTOR MITCHELL TITLEY View Document
14/05/1814 May 2018	SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, SECRETARY KERRY JOHNSON View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DENSHAM View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS View Document
14/05/1814 May 2018	CESSATION OF KERRY JOHNSON AS A PSC View Document
14/05/1814 May 2018	CESSATION OF ROWLAND ALEXANDER JOHNSON AS A PSC View Document
14/05/1814 May 2018	REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 1 JEPHSON COURT TANCRED CLOSE LEAMINGTON SPA WARWICKSHIRE CV31 3RZ View Document
14/05/1814 May 2018	DIRECTOR APPOINTED MR JAMES IAN PINDER View Document
14/05/1814 May 2018	DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER View Document
26/04/1826 April 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 View Document
25/04/1825 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD'S REGISTER INSPECTION LIMITED View Document
06/03/186 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047051540001 View Document
02/03/182 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047051540002 View Document
09/01/189 January 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/12/1718 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
07/11/177 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
20/10/1720 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY JOHNSON View Document
02/05/172 May 2017	DIRECTOR APPOINTED MR DAVID STEPHEN ELLIS View Document
05/01/175 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWN View Document

29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
09/10/169 October 2016	24/08/16 STATEMENT OF CAPITAL GBP 161070.00 View Document
01/10/161 October 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/04/165 April 2016	DIRECTOR APPOINTED MR RICHARD GRAHAM LOWN View Document
22/03/1622 March 2016	DIRECTOR APPOINTED MR MITCHELL CUNNINGHAM TITLEY View Document
10/01/1610 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
07/12/157 December 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD BEDDOW View Document
03/11/153 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
13/08/1513 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 047051540002 View Document
15/04/1515 April 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/04/1515 April 2015	16/03/15 STATEMENT OF CAPITAL GBP 83126 View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
24/11/1424 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
14/07/1414 July 2014	DIRECTOR APPOINTED MR BENJAMIN JOHN DENSHAM View Document
15/04/1415 April 2014	STATEMENT OF COMPANY'S OBJECTS View Document
15/04/1415 April 2014	27/03/14 STATEMENT OF CAPITAL GBP 89 View Document
15/04/1415 April 2014	CAPITALISATION 27/03/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
31/01/1431 January 2014	DIRECTOR APPOINTED MR RICHARD CHARLES BEDDOW View Document
29/01/1429 January 2014	APPOINTMENT TERMINATED, DIRECTOR KERRY JOHNSON View Document
16/12/1316 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/11/134 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
25/10/1325 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 047051540001 View Document
17/06/1317 June 2013	RETURN OF PURCHASE OF OWN SHARES View Document
30/05/1330 May 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
29/05/1329 May 2013	29/05/13 STATEMENT OF CAPITAL GBP 50 View Document
30/04/1330 April 2013	Annual return made up to 20 March 2013 with full list of shareholders View Document
03/09/123 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
13/04/1213 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT WATTS / 20/03/2012 View Document
13/04/1213 April 2012	Annual return made up to 20 March 2012 with full list of shareholders View Document
12/10/1112 October 2011	REGISTERED OFFICE CHANGED ON 12/10/2011 FROM FOSSE HOUSE FOSSE WAY LEAMINGTON SPA WARWICKSHIRE CV31 1XG View Document
10/10/1110 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/05/1111 May 2011	Annual return made up to 20 March 2011 with full list of shareholders View Document
12/04/1112 April 2011	DIRECTOR APPOINTED MARTIN ROBERT WATTS View Document
12/04/1112 April 2011	DIRECTOR APPOINTED KERRY JOHNSON View Document
07/03/117 March 2011	APPOINTMENT TERMINATED, DIRECTOR BARRY HESK View Document
26/08/1026 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
16/04/1016 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND ALEXANDER JOHNSON / 20/03/2010 View Document
16/04/1016 April 2010	Annual return made up to 20 March 2010 with full list of shareholders View Document
16/04/1016 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HESK / 20/03/2010 View Document
01/10/091 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
31/03/0931 March 2009	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
22/04/0822 April 2008	REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 1 ATHENA COURT ATHENA DRIVE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6RT View Document
15/04/0815 April 2008	REGISTERED OFFICE CHANGED ON 15/04/2008 FROM FOSSE HOUSE, FOSSE WAY RADFORD SEMELE LEAMINGTON SPA CV31 1XG View Document
28/03/0828 March 2008	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View Document
03/02/083 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
28/03/0728 March 2007	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View Document
02/01/072 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
12/05/0612 May 2006	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View Document
19/10/0519 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
15/03/0515 March 2005	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View Document
27/09/0427 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
30/04/0430 April 2004	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View Document
20/03/0320 March 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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