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NETACCESS SOFTWARE LIMITED

Company number 03629905

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	CH01	Director's details changed for Mr Peter Richards on 11 September 2017	View PDF Director's details changed for Mr Peter Richards on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CH01	Director's details changed for Lennart Preutz on 11 September 2017	View PDF Director's details changed for Lennart Preutz on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CH01	Director's details changed for Mr John Kenwood Hamilton on 11 September 2017	View PDF Director's details changed for Mr John Kenwood Hamilton on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CH01	Director's details changed for Balazs Dan on 11 September 2017	View PDF Director's details changed for Balazs Dan on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC04	Change of details for Mr Peter Richards as a person with significant control on 11 September 2017	View PDF Change of details for Mr Peter Richards as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC04	Change of details for Lennart Preutz as a person with significant control on 11 September 2017	View PDF Change of details for Lennart Preutz as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	TM02	Termination of appointment of Natalie Sheila Richards as a secretary on 31 August 2017	View PDF Termination of appointment of Natalie Sheila Richards as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AP03	Appointment of Natalie Sheila Richards as a secretary on 17 May 2017	View PDF Appointment of Natalie Sheila Richards as a secretary on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	TM02	Termination of appointment of Peter Richards as a secretary on 17 May 2017	View PDF Termination of appointment of Peter Richards as a secretary on 17 May 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
14 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 593,766.888351	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 593,766.888351 - link opens in a new window - 8 pages (8 pages)
16 Jan 2015	CH01	Director's details changed for Mr Peter Richards on 15 January 2015	View PDF Director's details changed for Mr Peter Richards on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CH03	Secretary's details changed for Mr Peter Richards on 15 January 2015	View PDF Secretary's details changed for Mr Peter Richards on 15 January 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	View PDF Annual return made up to 11 September 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AP01	Appointment of Mr John Kenwood Hamilton as a director	View PDF Appointment of Mr John Kenwood Hamilton as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Dennis Roberts as a director	View PDF Termination of appointment of Dennis Roberts as a director - link opens in a new window - 1 page (1 page)
16 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 593,766.888351	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 593,766.888351 - link opens in a new window - 8 pages (8 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

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NETACCESS SOFTWARE LIMITED

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