NETLATCH LIMITED

SC222822
MANAGEMENT SUITE 1 GLOBE ROAD ROSYTH DUNFERMLINE KY11 2AQ

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 accounts Annual Accounts 16 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 accounts Annual Accounts 15 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 accounts Annual Accounts 14 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2021 accounts Annual Accounts 16 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2020 officers Termination of appointment of director (Adam Robert Forman) 1 Buy now
10 Jan 2020 accounts Annual Accounts 17 Buy now
25 Nov 2019 miscellaneous Miscellaneous 1 Buy now
30 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2019 officers Change of particulars for secretary (Mr Saul Jonathan Forman) 1 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Gavin Lawrence Rabinowitz) 2 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Saul Jonathan Forman) 2 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Adam Robert Forman) 2 Buy now
25 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2018 accounts Annual Accounts 18 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jan 2018 accounts Annual Accounts 17 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 8 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 officers Change of particulars for secretary (Mr Saul Jonathan Formn) 1 Buy now
26 Apr 2016 officers Termination of appointment of director (Michael John Saunders) 2 Buy now
19 Apr 2016 resolution Resolution 1 Buy now
11 Apr 2016 incorporation Memorandum Articles 14 Buy now
11 Apr 2016 resolution Resolution 2 Buy now
05 Jan 2016 accounts Annual Accounts 7 Buy now
12 Nov 2015 officers Appointment of secretary (Mr Saul Jonathan Formn) 2 Buy now
12 Nov 2015 officers Termination of appointment of secretary (Eliahj Dwek) 1 Buy now
11 Nov 2015 officers Appointment of director (Mr Saul Jonathan Forman) 3 Buy now
11 Nov 2015 officers Appointment of director (Mr Adam Robert Forman) 3 Buy now
11 Nov 2015 officers Appointment of director (Mr Gavin Lawrence Rabinowitz) 3 Buy now
22 Oct 2015 annual-return Annual Return 14 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
28 Oct 2014 annual-return Annual Return 14 Buy now
16 Oct 2013 accounts Annual Accounts 7 Buy now
19 Sep 2013 annual-return Annual Return 14 Buy now
14 May 2013 auditors Auditors Resignation Company 2 Buy now
29 Apr 2013 auditors Auditors Resignation Company 2 Buy now
02 Apr 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 8 3 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 6 3 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 10 3 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 7 3 Buy now
08 Feb 2013 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 18 6 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 19 6 Buy now
06 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 17 6 Buy now
05 Feb 2013 resolution Resolution 1 Buy now
05 Feb 2013 resolution Resolution 1 Buy now
05 Feb 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 5 3 Buy now
01 Feb 2013 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
30 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 16 6 Buy now
28 Jan 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 9 4 Buy now
03 Jan 2013 accounts Annual Accounts 15 Buy now
03 Oct 2012 annual-return Annual Return 14 Buy now
07 Oct 2011 annual-return Annual Return 13 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 3 Buy now
01 Oct 2010 accounts Annual Accounts 15 Buy now
01 Oct 2010 annual-return Annual Return 14 Buy now
16 Aug 2010 mortgage Particulars of a mortgage or charge / charge no: 15 6 Buy now
16 Aug 2010 mortgage Particulars of a mortgage or charge / charge no: 14 6 Buy now
01 Oct 2009 accounts Annual Accounts 14 Buy now
29 Sep 2009 annual-return Return made up to 04/09/09; full list of members 5 Buy now
13 Oct 2008 annual-return Return made up to 04/09/08; full list of members 7 Buy now
25 Sep 2008 accounts Annual Accounts 14 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG 1 Buy now
09 May 2008 mortgage Duplicate mortgage certificatecharge no:13 3 Buy now
09 May 2008 auditors Auditors Resignation Company 1 Buy now
08 May 2008 capital Ad 22/04/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
08 May 2008 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
08 May 2008 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
08 May 2008 mortgage Particulars of a mortgage or charge / charge no: 13 3 Buy now
08 May 2008 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
08 May 2008 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
02 May 2008 resolution Resolution 18 Buy now
02 May 2008 resolution Resolution 18 Buy now
02 May 2008 address Registered office changed on 02/05/2008 from 17 rothesay place edinburgh EH3 7SQ 1 Buy now
02 May 2008 officers Appointment terminated director emmanuel wittenberg 1 Buy now
02 May 2008 officers Appointment terminated secretary nicole wittenberg 1 Buy now
02 May 2008 officers Secretary appointed eliahj dwek 2 Buy now
02 May 2008 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
02 May 2008 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
29 Apr 2008 capital Declaration of assistance for shares acquisition 13 Buy now
29 Apr 2008 resolution Resolution 2 Buy now
14 Apr 2008 accounts Accounting reference date shortened from 30/09/2008 to 31/03/2008 1 Buy now
07 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
21 Feb 2008 mortgage Partic of mort/charge ***** 3 Buy now
05 Feb 2008 accounts Annual Accounts 6 Buy now
11 Dec 2007 annual-return Return made up to 04/09/07; no change of members 6 Buy now