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NETXL LIMITED

Company number 08739807

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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)
21 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 RP04CS01 Second filing of Confirmation Statement dated 21 October 2021
05 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2022
05 Nov 2021 CH01 Director's details changed for Mr Matthew Stephen Mansell on 22 October 2020
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 PSC02 Notification of Netxl Holdings Limited as a person with significant control on 2 August 2021
03 Aug 2021 PSC07 Cessation of Matthew Stephen Mansell as a person with significant control on 2 August 2021
03 Aug 2021 PSC07 Cessation of Yayyay Group Limited as a person with significant control on 2 August 2021
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
21 Oct 2019 PSC05 Change of details for Yayyay Group Limited as a person with significant control on 10 October 2019
10 Oct 2019 AD01 Registered office address changed from New House Bedford Road Guildford GU1 4SJ United Kingdom to Unit 4 Riverside Business Park Walnut Tree Close Guildford Surrey GU1 4UG on 10 October 2019
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 AD01 Registered office address changed from Westbury House 15 Bury Street Guildford Surrey GU2 4AW England to New House Bedford Road Guildford GU1 4SJ on 12 February 2018
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 AD01 Registered office address changed from Portsmouth House Portsmouth Road Guildford Surrey GU2 4BL to Westbury House 15 Bury Street Guildford Surrey GU2 4AW on 6 March 2017