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NETCENTRIX LIMITED

Company number 03076196

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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)
06 Jul 2016 AP01 Appointment of Mr Robert Alexander Moulding as a director on 30 June 2016
06 Jul 2016 AP01 Appointment of Mr Russell Martin Horton as a director on 30 June 2016
06 Jul 2016 AP01 Appointment of Robert William Burbidge as a director on 30 June 2016
06 Jul 2016 AP01 Appointment of Mr Adam James Turton as a director on 30 June 2016
06 Jul 2016 AP01 Appointment of Miss Alexandra Cliffe as a director on 30 June 2016
05 Jul 2016 MR01 Registration of charge 030761960005, created on 30 June 2016
05 Jul 2016 MR01 Registration of charge 030761960006, created on 30 June 2016
28 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 234,084
10 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 234,084
10 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2013
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 234,084
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/12/2013
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Confirmation of share premium account 16/10/2012
02 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
31 Oct 2011 TM01 Termination of appointment of Barry Topham as a director
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 318,750
01 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Mary Woodward as a director
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4