NET CONSULTING LTD

04764210
4C GREENMEADOW SPRING BUSINESS PARK VILLAGE WAY CARDIFF CF15 7NE

Documents

Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 26 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2023 officers Change of particulars for director (Paul John Thomas) 2 Buy now
24 May 2023 officers Change of particulars for director (Dr Geoffrey Glenn Morgan) 2 Buy now
24 May 2023 officers Appointment of director (Mr Emyr-Wyn Francis) 2 Buy now
24 May 2023 officers Termination of appointment of director (Kingsley Hughes-Morgan) 1 Buy now
30 Mar 2023 accounts Annual Accounts 10 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 11 Buy now
16 Feb 2022 officers Appointment of director (Mr Kingsley Hughes-Morgan) 2 Buy now
16 Feb 2022 officers Appointment of director (Mr Alan Lavis) 2 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 11 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 12 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 officers Termination of appointment of secretary (Caxton Secretaries Limited) 1 Buy now
29 Mar 2019 accounts Annual Accounts 12 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 13 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2017 accounts Annual Accounts 6 Buy now
02 Dec 2016 mortgage Registration of a charge 12 Buy now
26 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
08 Apr 2016 accounts Annual Accounts 5 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 accounts Annual Accounts 4 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jul 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 5 Buy now
21 Mar 2014 mortgage Registration of a charge 45 Buy now
17 May 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 5 Buy now
14 Mar 2013 officers Change of particulars for director (Paul John Thomas) 2 Buy now
11 Jul 2012 annual-return Annual Return 14 Buy now
16 May 2012 officers Change of particulars for corporate secretary (Caxton Secretaries Limited) 2 Buy now
28 Mar 2012 accounts Annual Accounts 5 Buy now
11 Aug 2011 annual-return Annual Return 5 Buy now
28 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jul 2011 resolution Resolution 44 Buy now
28 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Jul 2011 resolution Resolution 1 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
20 Dec 2009 accounts Annual Accounts 5 Buy now
25 Aug 2009 address Registered office changed on 25/08/2009 from regus house, falcon drive cardiff bay cardiff CF10 4RU 1 Buy now
18 Jun 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
09 Oct 2008 officers Secretary appointed caxton secretaries LIMITED 2 Buy now
01 Oct 2008 accounts Annual Accounts 5 Buy now
06 Aug 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
16 Jul 2008 capital Ad 14/05/07\gbp si 98@1=98\gbp ic 100/198\ 2 Buy now
30 Apr 2008 officers Appointment terminated secretary lorraine bailey 1 Buy now
26 Feb 2008 accounts Curr ext from 31/05/2008 to 30/06/2008 1 Buy now
29 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Sep 2007 annual-return Return made up to 14/05/07; full list of members 3 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
09 Aug 2007 accounts Annual Accounts 5 Buy now
18 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 May 2007 mortgage Particulars of mortgage/charge 4 Buy now
16 May 2007 officers New director appointed 1 Buy now
15 Mar 2007 accounts Annual Accounts 5 Buy now
08 Feb 2007 address Registered office changed on 08/02/07 from: 20 acacia avenue newton porthcawl bridgend mid glamorgan CF36 5BJ 1 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
04 Sep 2006 resolution Resolution 23 Buy now
17 Aug 2006 officers New director appointed 2 Buy now
22 May 2006 annual-return Return made up to 14/05/06; full list of members 7 Buy now
03 Apr 2006 address Registered office changed on 03/04/06 from: whit leather lodge barn woolley road spaldwick huntingdon cambridgeshire PE28 0UD 1 Buy now
30 Mar 2006 officers New director appointed 1 Buy now
29 Mar 2006 accounts Annual Accounts 5 Buy now
30 Nov 2005 address Registered office changed on 30/11/05 from: orchard house heath road warboys cambridgeshire PE28 2UW 1 Buy now
15 Jul 2005 annual-return Return made up to 14/05/05; full list of members 6 Buy now
21 Mar 2005 accounts Annual Accounts 7 Buy now
07 Mar 2005 officers Director's particulars changed 1 Buy now
07 Mar 2005 officers Secretary's particulars changed 1 Buy now
07 Mar 2005 address Registered office changed on 07/03/05 from: suite b 29 harley street london W1G 9QR 1 Buy now
27 May 2004 annual-return Return made up to 14/05/04; full list of members 12 Buy now
28 Oct 2003 officers New director appointed 1 Buy now
28 Oct 2003 officers New secretary appointed 1 Buy now
28 Oct 2003 officers Secretary resigned 1 Buy now
28 Oct 2003 officers Director resigned 1 Buy now
14 Oct 2003 capital Ad 04/07/03--------- £ si 1@1=1 £ ic 1/2 1 Buy now
07 Oct 2003 officers New director appointed 1 Buy now
07 Oct 2003 officers Director resigned 1 Buy now
14 May 2003 incorporation Incorporation Company 8 Buy now