| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-07-07 |
delete address BALDWINS 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY ENGLAND CV3 4FJ |
| 2023-07-07 |
insert address AZETS 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY ENGLAND CV3 4FJ |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
BALDWINS 3MC MIDDLEMARCH BUSINESS PARK
SISKIN DRIVE
COVENTRY
CV3 4FJ
ENGLAND |
| 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 |
| 2022-10-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-06-20 |
delete address UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER UNITED KINGDOM LE7 4UZ |
| 2019-06-20 |
insert address BALDWINS 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY ENGLAND CV3 4FJ |
| 2019-06-20 |
update registered_address |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
UNIT 2 CHARNWOOD EDGE BUSINESS PARK
SYSTON ROAD
COSSINGTON
LEICESTER
LE7 4UZ
UNITED KINGDOM |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 340 MELTON ROAD LEICESTER ENGLAND LE4 7SL |
| 2018-08-09 |
insert address UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER UNITED KINGDOM LE7 4UZ |
| 2018-08-09 |
update registered_address |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-07-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-07-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL TIMMERMAN / 16/07/2018 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRAZER HUGO TIMMERMAN / 16/07/2018 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER O'RILEY / 16/07/2018 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CAROLINE TIMMERMAN / 16/07/2018 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS TIMMERMAN / 16/07/2018 |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
340 MELTON ROAD
LEICESTER
LE4 7SL
ENGLAND |
| 2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMMERMAN / 16/07/2018 |
| 2018-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL TIMMERMAN / 16/07/2018 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER O'RILEY |
| 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 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TIMMERMAN |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_month 7 => 3 |
| 2016-05-13 |
update accounts_next_due_date 2017-04-10 => 2016-12-31 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED DANIEL PAUL TIMMERMAN |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED FRAZER HUGO TIMMERMAN |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS LISA CAROLINE TIMMERMAN |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED OLIVER THOMAS TIMMERMAN |
| 2016-03-31 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 2015-11-10 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 50000 |
| 2015-11-10 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 50000 |
| 2015-11-10 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 50000 |
| 2015-11-10 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 50000 |
| 2015-11-10 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 50000 |
| 2015-08-04 |
update statutory_documents COMPANY NAME CHANGED NETDOCS DIGITAL LIMITED
CERTIFICATE ISSUED ON 04/08/15 |
| 2015-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |