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NETDESPATCH LTD

Company number 03782712

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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)
25 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
04 Oct 2022 AA Accounts for a small company made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 March 2021
15 Sep 2021 AP03 Appointment of Michelle Vivienne Robertson as a secretary on 14 September 2021
15 Sep 2021 AP03 Appointment of Victoria Emily Clark as a secretary on 14 September 2021
29 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
29 Sep 2020 AA Accounts for a small company made up to 31 March 2020
03 Jul 2020 PSC05 Change of details for a person with significant control
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
02 Jul 2020 PSC05 Change of details for Bcomp 538 Limited as a person with significant control on 19 June 2020
02 Jul 2020 AD01 Registered office address changed from Century House 19 High Street Marlow Buckinghamshire SL7 1AU to St John's Court Easton Street High Wycombe HP11 1JX on 2 July 2020
06 May 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 PSC02 Notification of Bcomp 538 Limited as a person with significant control on 31 March 2020
04 Apr 2020 PSC07 Cessation of Royal Mail Group Limited as a person with significant control on 31 March 2020
04 Apr 2020 TM01 Termination of appointment of Martin Edstrom as a director on 31 March 2020
04 Apr 2020 TM02 Termination of appointment of Mark Amsden as a secretary on 31 March 2020
15 Oct 2019 AA Full accounts made up to 31 March 2019
25 Jun 2019 AP03 Appointment of Mr Mark Amsden as a secretary on 1 May 2019
24 Jun 2019 TM02 Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates