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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)
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 160.784
28 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2018 AA Full accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
29 Jun 2018 AP03 Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018
29 Jun 2018 TM02 Termination of appointment of Nicola Carroll as a secretary on 18 May 2018
25 Aug 2017 AA Full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Apr 2017 TM01 Termination of appointment of Graham Davis as a director on 21 March 2017
20 Apr 2017 AP03 Appointment of Ms Nicola Carroll as a secretary on 21 March 2017
20 Apr 2017 AP01 Appointment of Mr Martin Edstrom as a director on 21 March 2017
20 Apr 2017 TM02 Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 21 March 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 AA Full accounts made up to 31 May 2016
27 Feb 2017 CH01 Director's details changed for Mr Graham Davis on 27 February 2017
20 Feb 2017 AUD Auditor's resignation
23 Dec 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
01 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 144.65
27 May 2016 AP03 Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 1 December 2015
17 Feb 2016 AP01 Appointment of Mr Graham Davis as a director on 18 December 2015
25 Jan 2016 CH01 Director's details changed for Matthew James Robertson on 25 January 2016
25 Jan 2016 CH01 Director's details changed for Matthew Roy Clark on 25 January 2016
08 Jan 2016 AA Accounts for a small company made up to 31 May 2015
05 Jan 2016 SH08 Change of share class name or designation