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NETSIMPLE LIMITED

Company number 03935596

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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)
14 May 2024 LIQ03 Liquidators' statement of receipts and payments to 5 March 2024
15 May 2023 LIQ03 Liquidators' statement of receipts and payments to 5 March 2023
01 Jun 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
03 May 2022 LIQ03 Liquidators' statement of receipts and payments to 5 March 2022
27 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 5 March 2021
17 Mar 2020 AD01 Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ to Devonshire House 60 Goswell Road London EC1M 7AD on 17 March 2020
14 Mar 2020 600 Appointment of a voluntary liquidator
14 Mar 2020 LIQ01 Declaration of solvency
14 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-06
03 Mar 2020 PSC04 Change of details for Mr. Derek William Colley as a person with significant control on 13 February 2020
03 Mar 2020 PSC07 Cessation of Ekaterina Kaidanovskaia as a person with significant control on 13 February 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Mar 2014 TM02 Termination of appointment of Stuart House Secretarial Services Limited as a secretary
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1