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NETSCALIBUR LIMITED

Company number 03940889

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages)
18 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-18 USD 2,192,800	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-18 USD 2,192,800 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
25 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-25 USD 2,192,800	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-25 USD 2,192,800 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-30 USD 2,192,800	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-30 USD 2,192,800 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
02 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
19 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
07 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AP01	Appointment of Mr Michel Robert as a director	View PDF Appointment of Mr Michel Robert as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AP03	Appointment of Mr Michel Robert as a secretary	View PDF Appointment of Mr Michel Robert as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2010	TM02	Termination of appointment of Frank Dooley as a secretary	View PDF Termination of appointment of Frank Dooley as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2010	TM01	Termination of appointment of Frank Dooley as a director	View PDF Termination of appointment of Frank Dooley as a director - link opens in a new window - 1 page (1 page)
26 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
24 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
20 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)

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