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NETPRECEPT LIMITED

Company number 07670631

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2019 DS01 Application to strike the company off the register
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Dec 2017 AD01 Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 13 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Iain Fraser on 12 December 2017
12 Dec 2017 CH03 Secretary's details changed for Julie Hallett on 12 December 2017
12 Dec 2017 PSC04 Change of details for Mr Iain Fraser as a person with significant control on 12 December 2017
12 Dec 2017 PSC04 Change of details for Mrs Helen Fairclough as a person with significant control on 12 December 2017
30 Jun 2017 PSC01 Notification of Helen Fairclough as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Iain Fraser as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
05 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 909
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Mar 2016 TM01 Termination of appointment of David Alan Fretwell as a director on 18 June 2015
08 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 909
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 909
19 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
20 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 909
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Mar 2014 AP03 Appointment of Julie Hallett as a secretary
19 Mar 2014 AP01 Appointment of David Alan Fretwell as a director