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NETCEL LIMITED

Company number 03112961

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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 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 Jun 2014 CH01 Director's details changed for Mr James Anthony John Scott on 12 June 2014
12 Jun 2014 CH01 Director's details changed for Timothy Simon Parfitt on 12 June 2014
12 Jun 2014 CH01 Director's details changed for Justin Andrew Masters on 12 June 2014
12 Jun 2014 CH01 Director's details changed for Rebecca Crouch on 12 June 2014
12 Jun 2014 CH01 Director's details changed for Howard Otis Mcleod Hawkins on 12 June 2014
12 Jun 2014 CH03 Secretary's details changed for Howard Otis Mcleod Hawkins on 12 June 2014
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
27 May 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Mar 2014 SH02 Sub-division of shares on 13 February 2014
11 Mar 2014 SH08 Change of share class name or designation
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divison 13/02/2014
29 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
01 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
05 Apr 2013 AP01 Appointment of Mr James Anthony John Scott as a director
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Rebecca Crouch on 1 April 2012
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders