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NETCONSULT LTD

Company number 09154561

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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)
03 Jan 2019	TM01	Termination of appointment of Greg Wayne Daysh as a director on 19 December 2018	View PDF Termination of appointment of Greg Wayne Daysh as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 20 - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	CS01	Confirmation statement made on 30 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 08/01/2019.	View PDF Confirmation statement made on 30 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 08/01/2019. - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2017	CS01	30/07/17 Statement of Capital gbp 120	View PDF 30/07/17 Statement of Capital gbp 120 - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	AA	Audited abridged accounts made up to 30 September 2016	View PDF Audited abridged accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	CH01	Director's details changed for Mrs Toni Ellen Daysh on 15 February 2016	View PDF Director's details changed for Mrs Toni Ellen Daysh on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	CH01	Director's details changed for Mrs Tania Suzanne Mcdonald on 15 February 2016	View PDF Director's details changed for Mrs Tania Suzanne Mcdonald on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	CH01	Director's details changed for Mr Richard Scott Mcdonald on 15 February 2016	View PDF Director's details changed for Mr Richard Scott Mcdonald on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of Mrs Tania Suzanne Mcdonald as a director on 30 July 2014	View PDF Appointment of Mrs Tania Suzanne Mcdonald as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
17 Sep 2015	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Holden House 57 Rathbone Place London W1T 1JU on 17 September 2015	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Holden House 57 Rathbone Place London W1T 1JU on 17 September 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 20	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 20 - link opens in a new window - 8 pages (8 pages)
12 Jan 2015	AP01	Appointment of Mrs Toni Ellen Daysh as a director on 30 July 2014	View PDF Appointment of Mrs Toni Ellen Daysh as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AP01	Appointment of Mr Greg Wayne Daysh as a director on 30 July 2014	View PDF Appointment of Mr Greg Wayne Daysh as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	View PDF Current accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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