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NETLATCH LIMITED

Company number SC222822

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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)
11 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
08 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AD01	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to Management Suite 1 Globe Road Rosyth Dunfermline Fife KY11 2AQ on 29 March 2023	View PDF Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to Management Suite 1 Globe Road Rosyth Dunfermline Fife KY11 2AQ on 29 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
14 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
08 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
16 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2020	TM01	Termination of appointment of Adam Robert Forman as a director on 31 January 2020	View PDF Termination of appointment of Adam Robert Forman as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
25 Nov 2019	MISC	Notice of removal of forms MR04 from the company record. Court order dated 31/10/19 removing forms MR04 relating to charge numbers 14 and 15.	View PDF Notice of removal of forms MR04 from the company record. Court order dated 31/10/19 removing forms MR04 relating to charge numbers 14 and 15. - link opens in a new window - 1 page (1 page)
30 Sep 2019	PSC07	Cessation of Troon Investment Holdings Limited as a person with significant control on 18 September 2019	View PDF Cessation of Troon Investment Holdings Limited as a person with significant control on 18 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	CH03	Secretary's details changed for Mr Saul Jonathan Forman on 4 September 2019	View PDF Secretary's details changed for Mr Saul Jonathan Forman on 4 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CH01	Director's details changed for Mr Gavin Lawrence Rabinowitz on 13 September 2019	View PDF Director's details changed for Mr Gavin Lawrence Rabinowitz on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Saul Jonathan Forman on 13 September 2019	View PDF Director's details changed for Mr Saul Jonathan Forman on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Adam Robert Forman on 4 September 2019	View PDF Director's details changed for Mr Adam Robert Forman on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
12 Feb 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
01 Feb 2019	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
31 Jan 2019	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
31 Jan 2019	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)

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NETLATCH LIMITED

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