NETTITUDE LTD
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Full accounts made up to 2023-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 03/06/243 June 2024 | Termination of appointment of Karen Bolton as a director on 2024-05-15 |
| 03/06/243 June 2024 | Appointment of Mr Colin David Benson as a director on 2024-05-15 |
| 03/06/243 June 2024 | Termination of appointment of James Ian Pinder as a director on 2024-05-15 |
| 03/06/243 June 2024 | Appointment of Mr Benjamin Peter Turner as a director on 2024-05-15 |
| 21/02/2421 February 2024 | Appointment of Mr Simon David Payne as a director on 2024-02-19 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Termination of appointment of Paul Russell Butcher as a director on 2023-09-01 |
| 31/03/2331 March 2023 | Director's details changed for Mr Paul Russell Butcher on 2023-03-01 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 16/10/2216 October 2022 | Director's details changed for Mr James Ian Pinder on 2020-06-22 |
| 16/10/2216 October 2022 | Director's details changed for Mr James Ian Pinder on 2020-06-22 |
| 16/10/2216 October 2022 | Director's details changed for Mr Paul Russell Butcher on 2021-11-12 |
| 16/10/2216 October 2022 | Director's details changed for Mr Paul Russell Butcher on 2021-11-12 |
| 06/04/226 April 2022 | Full accounts made up to 2021-06-30 |
| 14/12/2114 December 2021 | Appointment of Ms Shazna Karim as a secretary on 2021-12-02 |
| 14/12/2114 December 2021 | Termination of appointment of Tracey Anne Bigmore as a secretary on 2021-12-02 |
| 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 |
| 14/12/2114 December 2021 | Change of details for Lloyd's Register Inspection Limited as a person with significant control on 2021-12-02 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 09/07/219 July 2021 | Full accounts made up to 2020-06-30 |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 22/11/1922 November 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 03/10/193 October 2019 | SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/01/195 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 10/07/1810 July 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 196789 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATTS |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL TITLEY |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY KERRY JOHNSON |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DENSHAM |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 14/05/1814 May 2018 | CESSATION OF KERRY JOHNSON AS A PSC |
| 14/05/1814 May 2018 | CESSATION OF ROWLAND ALEXANDER JOHNSON AS A PSC |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 1 JEPHSON COURT TANCRED CLOSE LEAMINGTON SPA WARWICKSHIRE CV31 3RZ |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR JAMES IAN PINDER |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER |
| 26/04/1826 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD'S REGISTER INSPECTION LIMITED |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047051540001 |
| 02/03/182 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047051540002 |
| 09/01/189 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY JOHNSON |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR DAVID STEPHEN ELLIS |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWN |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 09/10/169 October 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 161070.00 |
| 01/10/161 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR RICHARD GRAHAM LOWN |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR MITCHELL CUNNINGHAM TITLEY |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEDDOW |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047051540002 |
| 15/04/1515 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1515 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 83126 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR BENJAMIN JOHN DENSHAM |
| 15/04/1415 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1415 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 89 |
| 15/04/1415 April 2014 | CAPITALISATION 27/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR RICHARD CHARLES BEDDOW |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KERRY JOHNSON |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047051540001 |
| 17/06/1317 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1330 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/1329 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 50 |
| 30/04/1330 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT WATTS / 20/03/2012 |
| 13/04/1213 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM FOSSE HOUSE FOSSE WAY LEAMINGTON SPA WARWICKSHIRE CV31 1XG |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MARTIN ROBERT WATTS |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED KERRY JOHNSON |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY HESK |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND ALEXANDER JOHNSON / 20/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HESK / 20/03/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 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 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM FOSSE HOUSE, FOSSE WAY RADFORD SEMELE LEAMINGTON SPA CV31 1XG |
| 28/03/0828 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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