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NETCEED UK LIMITED

Company number 01349036

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2021	PSC02	Notification of Financiere Lccis Sas as a person with significant control on 15 July 2020	View PDF Notification of Financiere Lccis Sas as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC07	Cessation of John Thomas Archer as a person with significant control on 15 July 2020	View PDF Cessation of John Thomas Archer as a person with significant control on 15 July 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
10 Nov 2020	MR01	Registration of charge 013490360020, created on 6 November 2020	View PDF Registration of charge 013490360020, created on 6 November 2020 - link opens in a new window - 31 pages (31 pages)
05 Oct 2020	MR01	Registration of charge 013490360019, created on 23 September 2020	View PDF Registration of charge 013490360019, created on 23 September 2020 - link opens in a new window - 25 pages (25 pages)
02 Jul 2020	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
31 Oct 2019	AP01	Appointment of Mr Edward Eiloart as a director on 18 October 2019	View PDF Appointment of Mr Edward Eiloart as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AP01	Appointment of Mr Paul Hancox as a director on 18 October 2019	View PDF Appointment of Mr Paul Hancox as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AP01	Appointment of Mr Robert Tamburrini as a director on 18 October 2019	View PDF Appointment of Mr Robert Tamburrini as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AP03	Appointment of Mr Robert Tamburrini as a secretary on 17 April 2019	View PDF Appointment of Mr Robert Tamburrini as a secretary on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
06 Nov 2017	CH01	Director's details changed for Daniel Conway on 6 November 2017	View PDF Director's details changed for Daniel Conway on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CH01	Director's details changed for John Stuart Buck on 6 November 2017	View PDF Director's details changed for John Stuart Buck on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CH01	Director's details changed for Mr John Thomas Archer on 3 November 2017	View PDF Director's details changed for Mr John Thomas Archer on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
19 Sep 2016	MR01	Registration of charge 013490360018, created on 19 September 2016	View PDF Registration of charge 013490360018, created on 19 September 2016 - link opens in a new window - 15 pages (15 pages)
06 Sep 2016	CH01	Director's details changed for Mr Steven Paul Doddington on 31 August 2016	View PDF Director's details changed for Mr Steven Paul Doddington on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CH01	Director's details changed for Daniel Conway on 31 August 2016	View PDF Director's details changed for Daniel Conway on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,000,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)

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NETCEED UK LIMITED

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