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NET JUNCTION LIMITED

Company number 05996645

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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 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Dec 2015 CH03 Secretary's details changed for Tracy Gill on 18 December 2015
01 Dec 2015 CH01 Director's details changed for Philip Wood on 30 November 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 103
16 Nov 2015 CH01 Director's details changed for Mr Jon Samule Hood on 16 November 2015
25 Sep 2015 AP01 Appointment of Steven Michael Bilton as a director on 4 September 2015
25 Sep 2015 AP01 Appointment of Patrick Donnelly as a director on 4 September 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 103
03 Dec 2014 CH03 Secretary's details changed for Tracy Gill on 31 July 2014
03 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 103
03 Dec 2013 CH01 Director's details changed for Philip Wood on 26 November 2013
03 Dec 2013 CH01 Director's details changed for Mr Jon Samule Hood on 26 November 2013
01 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Jon Samule Hood on 13 November 2012
17 Oct 2012 AD01 Registered office address changed from C/O O'gormans Solicitors 1 Church Street Warwick CV34 4AB England on 17 October 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
12 May 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 April 2011
12 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 103
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2011 SH06 Cancellation of shares. Statement of capital on 12 May 2011
  • GBP 100
12 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares