- Company Overview for COMPANY NET LIMITED (SC167440)
- Filing history for COMPANY NET LIMITED (SC167440)
- People for COMPANY NET LIMITED (SC167440)
- Charges for COMPANY NET LIMITED (SC167440)
- More for COMPANY NET LIMITED (SC167440)
| 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) |
|---|---|---|---|
| 04 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
| 24 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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| 30 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Aug 2014 | CH01 | Director's details changed for Mr Howard Stanley Liam Thain on 4 September 2013 | |
| 28 Aug 2014 | CH01 | Director's details changed for Mr Simon Lindsay Montgomery on 4 September 2013 | |
| 22 Aug 2014 | CH03 | Secretary's details changed for Howard Stanley Liam Thain on 4 September 2013 | |
| 17 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Sep 2013 | AD01 | Registered office address changed from Clarence House George Street Edinburgh EH2 4JS Scotland on 4 September 2013 | |
| 03 Sep 2013 | AD01 | Registered office address changed from Company Net Ltd. Clarence House 131-135 George Street Edinburgh EH2 4JS Scotland on 3 September 2013 | |
| 03 Sep 2013 | AD01 | Registered office address changed from Research Park North Riccarton Currie Midlothian EH14 4AP on 3 September 2013 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 10 Jun 2013 | AP01 | Appointment of Mr Simon Lindsay Montgomery as a director | |
| 10 Jun 2013 | AP01 | Appointment of Mr Howard Stanley Liam Thain as a director | |
| 29 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 17 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 01 May 2012 | AUD | Auditor's resignation | |
| 30 Mar 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 15 Sep 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
| 05 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 05 Aug 2011 | CH01 | Director's details changed for Andrew Hamilton on 1 August 2011 |