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NETCONSTRUCT LTD.

Company number 03421794

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Company Results (links open in a new window)
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)
10 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AP01	Appointment of Mr Michael Sprot as a director on 1 July 2020	View PDF Appointment of Mr Michael Sprot as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
30 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
30 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AP01	Appointment of Mr Jonathan Healey as a director on 14 July 2018	View PDF Appointment of Mr Jonathan Healey as a director on 14 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Jun 2017	MR01	Registration of charge 034217940003, created on 1 June 2017	View PDF Registration of charge 034217940003, created on 1 June 2017 - link opens in a new window - 9 pages (9 pages)
06 Jun 2017	MR01	Registration of charge 034217940002, created on 1 June 2017	View PDF Registration of charge 034217940002, created on 1 June 2017 - link opens in a new window - 12 pages (12 pages)
08 Mar 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 - 15 pages (15 pages)
01 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AD01	Registered office address changed from 1 Cardale Park Harrogate North Yorkshire HG3 1RZ to Central House Otley Road Harrogate North Yorkshire HG3 1UF on 17 August 2016	View PDF Registered office address changed from 1 Cardale Park Harrogate North Yorkshire HG3 1RZ to Central House Otley Road Harrogate North Yorkshire HG3 1UF on 17 August 2016 - link opens in a new window - 1 page (1 page)
05 May 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 - 23 pages (23 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
06 Nov 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100,000	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
23 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100,000	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100,000	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100,000 - link opens in a new window - 3 pages (3 pages)

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