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NETSTAR UK LTD

Company number 04470822

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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)
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
18 Apr 2024 AP01 Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024
19 Feb 2024 PSC05 Change of details for Netstar Group Ltd as a person with significant control on 1 October 2022
14 Dec 2023 AP01 Appointment of Mr Spencer Lea as a director on 1 December 2023
06 Dec 2023 TM01 Termination of appointment of Stephen John Halstead as a director on 30 November 2023
21 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Nov 2023 AP01 Appointment of Mr Stephen John Halstead as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
13 Apr 2023 MR01 Registration of charge 044708220004, created on 12 April 2023
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
28 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
13 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
13 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
04 Apr 2022 AP01 Appointment of Mr James Steventon as a director on 1 March 2022
04 Apr 2022 TM01 Termination of appointment of John Joseph Whitty as a director on 1 March 2022
29 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
29 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
24 Aug 2021 MR01 Registration of charge 044708220003, created on 17 August 2021