NETXTRA LIMITED
Company number 03233373 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 24 Apr 2026 | Statement of capital on 2026-04-24 · 3 pages | View document |
| 22 Apr 2026 | SH20 · 1 page | View document |
| 22 Apr 2026 | Resolutions · 1 page | View document |
| 22 Apr 2026 | CAP-SS · 1 page | View document |
| 21 Jan 2026 | Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2025 | PARENT_ACC · 75 pages | View document |
| 20 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 15 Jul 2025 | Termination of appointment of Mark David Grafton as a director on 2025-07-14 · 1 page | View document |
| 15 Jul 2025 | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 7 Nov 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 · 1 page | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 16 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 23 Sep 2024 | Appointment of Mr Mark David Grafton as a director on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-09-23 · 2 pages | View document |
| 24 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 24 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 25 Apr 2024 | Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ to 107 Cheapside London EC2V 6DN on 2024-04-25 · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 19 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 2 Feb 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 6 Oct 2022 | Registration of charge 032333730003, created on 2022-09-30 · 48 pages | View document |
| 27 Sep 2022 | PARENT_ACC · 47 pages | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 20 Jan 2022 | PARENT_ACC · 45 pages | View document |
| 20 Jan 2022 | Amended audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 3 Dec 2021 | Registration of charge 032333730002, created on 2021-11-26 · 102 pages | View document |
| 21 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR JOSHUA ROWE | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TOWERS | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 20 May 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 May 2019 | ADOPT ARTICLES 12/04/2019 | View document |
| 16 May 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDINGHAM | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER | View document |
| 18 Apr 2019 | CESSATION OF SIMON JOHN HARDINGHAM AS A PSC | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED ANTONY TOWERS | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON HARDINGHAM | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHRIMPFF | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNEND | View document |
| 18 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCOURSE PARTNERSHIP ACQUIRECO LTD | View document |
| 21 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 22 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR SIMON PALMER | View document |
| 4 Nov 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 1500.13 | View document |
| 27 Oct 2016 | ADOPT ARTICLES 07/10/2016 | View document |
| 21 Oct 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Oct 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 1421.18 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE OLD FOUNDRY HALL STREET LONG MELFORD SUFFOLK CO10 9JG | View document |
| 20 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Apr 2012 | ADOPT ARTICLES 10/02/2012 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART TOWNEND / 02/08/2011 | View document |
| 5 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ROBERTSON / 02/08/2010 | View document |
| 16 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SCHRIMPFF / 02/08/2010 | View document |
| 11 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HARDINGHAM / 25/10/2008 | View document |
| 15 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2008 | GBP IC 1010.58/960.58 30/09/08 GBP SR [email protected]=50 | View document |
| 11 Nov 2008 | GBP IC 960.19/959.84 30/09/08 GBP SR [email protected]=0.35 | View document |
| 11 Nov 2008 | GBP IC 960.58/960.19 30/09/08 GBP SR [email protected]=0.39 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCHRIMPFF / 01/09/2007 | View document |
| 30 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Feb 2007 | £ IC 1012/1012 05/09/06 £ SR [email protected] | View document |
| 6 Feb 2007 | £ IC 1057/1014 05/09/06 £ SR [email protected]=43 | View document |
| 6 Feb 2007 | £ IC 1014/1014 05/09/06 £ SR [email protected] | View document |
| 6 Feb 2007 | £ IC 1014/1012 05/09/06 £ SR [email protected]=2 | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 02/08/05; CHANGE OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 18 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 8 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | SECRETARY RESIGNED | View document |
| 31 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2001 | £ NC 1000/2000 29/06/0 | View document |
| 30 Jul 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jul 2001 | S-DIV 29/06/01 | View document |
| 30 Jul 2001 | NC INC ALREADY ADJUSTED 29/06/01 | View document |
| 25 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: THE OLD FORGE HALL STREET LONG MELFORD SUFFOLK CO10 9JG | View document |
| 22 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 02/08/98; CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | NC INC ALREADY ADJUSTED 02/04/98 | View document |
| 4 Aug 1998 | £ NC 100/1000 02/04/9 | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | View document |
| 10 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | View document |
| 9 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Sep 1996 | DIRECTOR RESIGNED | View document |
| 5 Sep 1996 | ADOPT MEM AND ARTS 23/08/96 | View document |
| 4 Sep 1996 | COMPANY NAME CHANGED GAG53 LIMITED CERTIFICATE ISSUED ON 05/09/96 | View document |
| 2 Sep 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB | View document |
| 2 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |