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NETROADSHOW EMEA LTD

Company number 05274171

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Company Results (links open in a new window)
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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
24 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
09 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-23
09 Mar 2021 CONNOT Change of name notice
14 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 1 November 2019
08 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
20 Nov 2020 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 PSC08 Notification of a person with significant control statement
26 Feb 2020 PSC07 Cessation of Steven Paul Ivil as a person with significant control on 3 July 2019
26 Feb 2020 PSC07 Cessation of Amanda Ivil as a person with significant control on 3 July 2019
26 Feb 2020 TM01 Termination of appointment of Steven Paul Ivil as a director on 3 July 2019
26 Feb 2020 TM01 Termination of appointment of Amanda Ivil as a director on 3 July 2019
04 Dec 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/01/2021.
21 Aug 2019 AP01 Appointment of Ms Cheryl Drust as a director on 3 July 2019
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 2.072
07 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017