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NET AN AGENT LTD

Company number 07782918

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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)
25 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
18 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
16 Feb 2024 PSC01 Notification of Josh Paul De Haan as a person with significant control on 29 August 2023
16 Feb 2024 PSC07 Cessation of Alexander James Thorpe as a person with significant control on 29 August 2023
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 17,342
02 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
07 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
17 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Dec 2015 AP01 Appointment of Mr Christopher James Bamford as a director on 12 November 2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 10,000
13 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 8,500