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NETPMD DESIGN AND INTEGRATION LIMITED

Company number 08574626

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
02 Jun 2023 CH01 Director's details changed for Mr Michael Keith Harris on 2 June 2023
02 Jun 2023 AD01 Registered office address changed from 2 Mile Oak Maesbury Road Oswestry Shropshire SY10 8GA to Hollis House Maesbury Road Oswestry SY10 8NR on 2 June 2023
09 Dec 2022 AP01 Appointment of Mr Michael Andrew Mason as a director on 1 December 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
29 Jul 2021 CH01 Director's details changed for Mr Keith Michael Harris on 5 March 2020
14 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
14 Jul 2021 PSC02 Notification of Ubuntu Business Holdings Ltd as a person with significant control on 11 June 2021
14 Jul 2021 PSC02 Notification of North American Securities Ltd as a person with significant control on 11 June 2021
14 Jul 2021 PSC07 Cessation of John Roland Pickstock as a person with significant control on 11 June 2021
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 1,000
14 Jul 2021 AA Micro company accounts made up to 31 December 2020
14 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
15 Mar 2021 AA Micro company accounts made up to 30 June 2020
05 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-05
05 Jan 2021 TM01 Termination of appointment of Benjamin Bawtree-Jobson as a director on 4 January 2021
13 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
05 Mar 2020 AP01 Appointment of Mr Keith Michael Harris as a director on 5 March 2020
05 Feb 2020 AA Micro company accounts made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 30 June 2018