NETCEL COMPUTERS LIMITED - History of Changes


DateDescription
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-08 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRASSIMIRA ILIEVA TODOROVA
2017-07-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHO GEORGIEV EVROPOV
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-09-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-08-07 update statutory_documents 24/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-07-08 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-06-25 update statutory_documents 24/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-08-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-07-21 update statutory_documents 24/06/14 FULL LIST
2014-07-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN DIMOV
2014-07-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN DIMOV
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-07-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-06-27 update statutory_documents 24/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7210 - Hardware consultancy
2013-06-21 delete sic_code 7230 - Data processing
2013-06-21 delete sic_code 7250 - Maintenance office & computing mach
2013-06-21 insert sic_code 62090 - Other information technology service activities
2013-06-21 insert sic_code 95110 - Repair of computers and peripheral equipment
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2012-12-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-03 update statutory_documents 24/06/12 FULL LIST
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-27 update statutory_documents 24/06/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-05 update statutory_documents 24/06/10 FULL LIST
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKO EVROPOV / 24/06/2010
2010-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRASSIMIRA ILIEVA TODOROVA / 24/06/2010
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-03 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-14 update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02 update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-26 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-29 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-11 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-17 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-17 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 76 CENTURY ROAD LONDON E17 6JB
2001-06-22 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-06-29 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-09-15 update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-07-16 update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-07-10 update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-03-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97
1996-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1996-10-03 update statutory_documents DIRECTOR RESIGNED
1996-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-03 update statutory_documents NEW SECRETARY APPOINTED
1996-10-03 update statutory_documents SECRETARY RESIGNED
1996-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION