NETPMD DESIGN AND INTEGRATION LIMITED
Company number 08574626
- Company Overview for NETPMD DESIGN AND INTEGRATION LIMITED (08574626)
- Filing history for NETPMD DESIGN AND INTEGRATION LIMITED (08574626)
- People for NETPMD DESIGN AND INTEGRATION LIMITED (08574626)
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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) |
|---|---|---|---|
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
| 02 Jun 2023 | CH01 | Director's details changed for Mr Michael Keith Harris on 2 June 2023 | |
| 02 Jun 2023 | AD01 | Registered office address changed from 2 Mile Oak Maesbury Road Oswestry Shropshire SY10 8GA to Hollis House Maesbury Road Oswestry SY10 8NR on 2 June 2023 | |
| 09 Dec 2022 | AP01 | Appointment of Mr Michael Andrew Mason as a director on 1 December 2022 | |
| 21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
| 29 Jul 2021 | CH01 | Director's details changed for Mr Keith Michael Harris on 5 March 2020 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 18 June 2021 with updates | |
| 14 Jul 2021 | PSC02 | Notification of Ubuntu Business Holdings Ltd as a person with significant control on 11 June 2021 | |
| 14 Jul 2021 | PSC02 | Notification of North American Securities Ltd as a person with significant control on 11 June 2021 | |
| 14 Jul 2021 | PSC07 | Cessation of John Roland Pickstock as a person with significant control on 11 June 2021 | |
| 14 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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| 14 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 14 Jul 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 | |
| 15 Mar 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 05 Jan 2021 | RESOLUTIONS |
Resolutions
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| 05 Jan 2021 | TM01 | Termination of appointment of Benjamin Bawtree-Jobson as a director on 4 January 2021 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
| 05 Mar 2020 | AP01 | Appointment of Mr Keith Michael Harris as a director on 5 March 2020 | |
| 05 Feb 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 17 Jul 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
| 13 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 26 Jul 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
| 13 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 |