NETTL SYSTEMS LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Director's details changed for Mr Christopher Richard Lowe on 2025-04-03

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21/12/2421 December 2024

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21/12/2421 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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21/12/2421 December 2024

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21/12/2421 December 2024

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27/11/2427 November 2024 Registration of charge 027280040008, created on 2024-11-22

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09/07/249 July 2024 Change of details for Grafenia Plc as a person with significant control on 2023-10-16

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with updates

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04/07/244 July 2024 Cessation of Grafenia Plc as a person with significant control on 2016-07-04

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27/12/2327 December 2023 Full accounts made up to 2023-03-31

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04/12/234 December 2023 Certificate of change of name

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04/12/234 December 2023 Registered office address changed from C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU England to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 2023-12-04

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01/12/231 December 2023 Appointment of Mr Christopher Richard Lowe as a director on 2023-12-01

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01/12/231 December 2023 Director's details changed for Mr Christopher Richard Lowe on 2023-12-01

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30/11/2330 November 2023 Registered office address changed from Third Avenue the Village Trafford Park Manchester M17 1FG to C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU on 2023-11-30

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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05/05/225 May 2022 Appointment of Mr Iain Stewart Brown as a director on 2022-05-05

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25/11/2125 November 2021 Satisfaction of charge 2 in full

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14/10/2114 October 2021 Full accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/12/1930 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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10/12/1910 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027280040007

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAFENIA PLC

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS

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10/07/1810 July 2018 DIRECTOR APPOINTED MR GAVIN GRAHAM COCKERILL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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01/11/171 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027280040007

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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01/12/161 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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22/12/1522 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/11/1527 November 2015 SECRETARY APPOINTED MR RICHARD ALAN LIGHTFOOT

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27/11/1527 November 2015 APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAFFERTY

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29/07/1529 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/10/1429 October 2014 AUDITOR'S RESIGNATION

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04/07/144 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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20/02/1420 February 2014 COMPANY NAME CHANGED PRINTING.COM EUROPE LIMITED CERTIFICATE ISSUED ON 20/02/14

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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13/08/1313 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR REGINALD HARDIE

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23/07/1223 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/07/115 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/07/1021 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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10/07/0910 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNNING / 11/06/2009

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03/10/083 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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08/07/088 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAFFERTY / 01/08/2004

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 02/04/07

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31/07/0731 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 AUDITOR'S RESIGNATION

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02/02/072 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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02/08/062 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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17/08/0517 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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30/11/0430 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 SECRETARY RESIGNED

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28/05/0428 May 2004 NEW SECRETARY APPOINTED

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M1 2JF

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01/11/031 November 2003 S366A DISP HOLDING AGM 14/08/03

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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14/07/0314 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/0214 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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18/07/0218 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: COW LANE OLDFIELD ROAD SALFORD MANCHESTER M5 4NB

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22/11/0122 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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23/07/0123 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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21/04/0121 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/04/016 April 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/0122 March 2001 NEW SECRETARY APPOINTED

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02/08/002 August 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 S-DIV CONVE 03/07/00

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19/07/0019 July 2000 ADOPT ARTICLES 03/07/00

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07/07/007 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/07/004 July 2000 COMPANY NAME CHANGED FLYER XPRESS LTD CERTIFICATE ISSUED ON 04/07/00

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/99

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14/04/0014 April 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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07/04/007 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 DIRECTOR RESIGNED

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22/07/9922 July 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/98

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16/05/9916 May 1999 FULL ACCOUNTS MADE UP TO 27/07/97

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06/05/996 May 1999 COMPANY NAME CHANGED MEDIA MAGIC ADVERTISING SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/99

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13/04/9913 April 1999 DIRECTOR RESIGNED

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15/03/9915 March 1999 £ IC 190189/189 22/02/99 £ SR 190000@1=190000

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15/03/9915 March 1999 CONVE 22/02/99

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12/03/9912 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/9912 March 1999 NC INC ALREADY ADJUSTED 22/02/99

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12/03/9912 March 1999 ADOPT MEM AND ARTS 22/02/99

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12/03/9912 March 1999 £ NC 191018/191025 22/02/99

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17/07/9817 July 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 DIRECTOR RESIGNED

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19/12/9719 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9714 July 1997 RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 28/07/96

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22/10/9622 October 1996 COMPANY NAME CHANGED EXPERTEXIST LIMITED CERTIFICATE ISSUED ON 23/10/96

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21/07/9621 July 1996 RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 FULL ACCOUNTS MADE UP TO 30/07/95

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16/02/9616 February 1996 REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 6 EMPRESS BUSINESS PARK CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9EB

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09/08/959 August 1995 DIRECTOR RESIGNED

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09/08/959 August 1995 NEW DIRECTOR APPOINTED

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09/08/959 August 1995 £ NC 1000/191018 02/08/95

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09/08/959 August 1995 S-DIV 02/08/95

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09/08/959 August 1995 ADOPT MEM AND ARTS 02/08/95

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09/08/959 August 1995 NC INC ALREADY ADJUSTED 02/08/95

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09/08/959 August 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/95

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09/08/959 August 1995 VARYING SHARE RIGHTS AND NAMES 02/08/95

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09/08/959 August 1995 SECT 95 02/08/95

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18/07/9518 July 1995 RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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27/02/9527 February 1995 DIRECTOR'S PARTICULARS CHANGED

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27/02/9527 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994 DIRECTOR RESIGNED

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11/08/9411 August 1994 NEW DIRECTOR APPOINTED

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11/08/9411 August 1994 NEW DIRECTOR APPOINTED

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11/08/9411 August 1994 NEW DIRECTOR APPOINTED

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06/07/946 July 1994 RETURN MADE UP TO 02/07/94; CHANGE OF MEMBERS

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23/05/9423 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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13/05/9413 May 1994 REGISTERED OFFICE CHANGED ON 13/05/94 FROM: 7, MERRILOX AVENUE LYDIATE LIVERPOOL MERSEYSIDE. L31 0BU.

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13/05/9413 May 1994 RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS

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22/03/9422 March 1994 FIRST GAZETTE

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16/03/9416 March 1994 STRIKE-OFF ACTION SUSPENDED

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24/08/9224 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/9224 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/9224 August 1992 REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 2 BACHES STREET LONDON N1 6UB

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02/07/922 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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