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NETFX DESIGN LTD

Company number 12644391

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2024	PSC01	Notification of Belinda Thompson as a person with significant control on 17 May 2024	View PDF Notification of Belinda Thompson as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC07	Cessation of Shirley Anne Herron as a person with significant control on 17 May 2024	View PDF Cessation of Shirley Anne Herron as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Shirley Anne Herron as a director on 17 May 2024	View PDF Termination of appointment of Shirley Anne Herron as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mrs Belinda Thompson as a director on 17 May 2024	View PDF Appointment of Mrs Belinda Thompson as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	PSC01	Notification of Shirley Anne Herron as a person with significant control on 1 December 2023	View PDF Notification of Shirley Anne Herron as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Stephen Thompson as a director on 1 December 2023	View PDF Termination of appointment of Stephen Thompson as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Stephen Thompson as a person with significant control on 1 December 2023	View PDF Cessation of Stephen Thompson as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Miss Shirley Anne Herron as a director on 1 December 2023	View PDF Appointment of Miss Shirley Anne Herron as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2021	AD01	Registered office address changed from 20 Suffolk Close Slough Buckinghamshire SL1 6JN to 2 - 3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL on 6 October 2021	View PDF Registered office address changed from 20 Suffolk Close Slough Buckinghamshire SL1 6JN to 2 - 3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL on 6 October 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	AD01	Registered office address changed from 111 Whitby Road Slough SL1 3DR England to 20 Suffolk Close Slough Buckinghamshire SL1 6JN on 16 June 2021	View PDF Registered office address changed from 111 Whitby Road Slough SL1 3DR England to 20 Suffolk Close Slough Buckinghamshire SL1 6JN on 16 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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