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NETSTAR UK LTD

Company number 04470822

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	TM01	Termination of appointment of Mark Alexander Lovett as a director on 25 November 2024	View PDF Termination of appointment of Mark Alexander Lovett as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AP01	Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024	View PDF Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC05	Change of details for Netstar Group Ltd as a person with significant control on 1 October 2022	View PDF Change of details for Netstar Group Ltd as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mr Spencer Lea as a director on 1 December 2023	View PDF Appointment of Mr Spencer Lea as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Stephen John Halstead as a director on 30 November 2023	View PDF Termination of appointment of Stephen John Halstead as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 52 pages (52 pages)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Stephen John Halstead as a director on 1 November 2023	View PDF Appointment of Mr Stephen John Halstead as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023	View PDF Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	MR01	Registration of charge 044708220004, created on 12 April 2023	View PDF Registration of charge 044708220004, created on 12 April 2023 - link opens in a new window - 60 pages (60 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 54 pages (54 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
13 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 56 pages (56 pages)
04 Apr 2022	AP01	Appointment of Mr James Steventon as a director on 1 March 2022	View PDF Appointment of Mr James Steventon as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)

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NETSTAR UK LTD

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