CS01 |
Confirmation statement with updates Friday 12th January 2024
filed on: 18th, January 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th January 2023
filed on: 24th, January 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 27th, June 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th June 2022
filed on: 21st, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st May 2022
filed on: 14th, June 2022
|
officers |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 3rd, February 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, January 2022
|
resolution |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 30th September 20218.00 GBP
filed on: 28th, January 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th January 2022
filed on: 19th, January 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 1st October 2021.
filed on: 21st, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 13th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 14th, June 2021
|
accounts |
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 16th, February 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 26th, January 2021
|
resolution |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 12th October 20207.00 GBP
filed on: 25th, January 2021
|
capital |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th January 2021
filed on: 12th, January 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 12th January 2021
filed on: 12th, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 14th October 2020
filed on: 11th, January 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 14th October 2020.
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th October 2020.
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st July 2020
filed on: 25th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th May 2017.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st July 2020
filed on: 27th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st July 2020
filed on: 27th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 16th, April 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 13th January 2020
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 17th, May 2019
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 8th February 2019.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th February 2019.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th February 2019.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th February 2019.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th February 2019.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th February 2019.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 5th February 2019
filed on: 5th, February 2019
|
resolution |
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 5th, February 2019
|
change of name |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 14th January 2019
filed on: 14th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th December 2018
filed on: 24th, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 20th, June 2018
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT. Change occurred on Thursday 3rd May 2018. Company's previous address: Senate Court Southernhay Gardens Exeter EX1 1NT England.
filed on: 3rd, May 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Senate Court Southernhay Gardens Exeter EX1 1NT. Change occurred on Wednesday 25th April 2018. Company's previous address: Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom.
filed on: 25th, April 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, January 2018
|
resolution |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th December 2017
filed on: 12th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 16th November 2017.
filed on: 17th, November 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th August 2017
filed on: 14th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 12th May 2017.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 19th, April 2017
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 23rd March 2017
filed on: 23rd, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd March 2017
filed on: 22nd, March 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 7th August 2016
filed on: 10th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Friday 30th September 2016. Originally it was Wednesday 31st August 2016
filed on: 9th, June 2016
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed just net systems LIMITEDcertificate issued on 30/09/15
filed on: 30th, September 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on Tuesday 29th September 2015.
filed on: 29th, September 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Southgate House 59 Magdalen St Exeter Devon EX2 4HY. Change occurred on Tuesday 29th September 2015. Company's previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom.
filed on: 29th, September 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 29th September 2015
filed on: 29th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th September 2015.
filed on: 29th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th September 2015.
filed on: 29th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th September 2015.
filed on: 29th, September 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, August 2015
|
incorporation |
Free Download
(20 pages)
|