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NETONOMY LIMITED

Company number 03805017

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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 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2014
04 Sep 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 6,170,461
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2014.
03 Jun 2014 AA Accounts for a small company made up to 31 January 2014
15 Oct 2013 AA Accounts for a small company made up to 31 January 2013
11 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 6,170,461
07 Jan 2013 TM01 Termination of appointment of Joel Legon as a director
07 Jan 2013 TM01 Termination of appointment of Shefali Shah as a director
04 Jan 2013 AP01 Appointment of Roy Shimon Luria as a director
04 Jan 2013 AP03 Appointment of Roy Shimin Luria as a secretary
04 Jan 2013 AP01 Appointment of Denis Bernaert as a director
04 Jan 2013 AP01 Appointment of Shawn Christian Rathje as a director
05 Nov 2012 AA Accounts for a small company made up to 31 January 2012
03 Aug 2012 CH01 Director's details changed for Shefali Ashok Shah on 1 June 2012
06 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
06 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of Shefali Ashok Shah as a director
27 Jun 2011 AP01 Appointment of Bernd Christian Zacharias-Langhans as a director
23 May 2011 TM01 Termination of appointment of Stuart Eveleigh as a director
04 Feb 2011 TM02 Termination of appointment of Nicholas Willey as a secretary
31 Jan 2011 AA Accounts for a small company made up to 31 January 2010
07 Jan 2011 CH01 Director's details changed for Mr Joel Ellis Legon on 1 December 2010
06 Dec 2010 CH03 Secretary's details changed for Mr Nicholas Arthur Jonathan Willey on 1 December 2010
08 Jul 2010 AD03 Register(s) moved to registered inspection location
08 Jul 2010 AD02 Register inspection address has been changed