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NETZEN SOLUTIONS LIMITED

Company number 05618617

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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)
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
29 May 2023 AA Total exemption full accounts made up to 30 November 2022
06 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
02 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sole director of the company, authorisised tp propose proposal is hereby ratified 25/08/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2022 SH08 Change of share class name or designation
12 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
18 Aug 2021 AA Micro company accounts made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
15 Jul 2020 AA Micro company accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
29 Jul 2019 CH01 Director's details changed for Mr Robert Phelps on 29 July 2019
29 Jul 2019 PSC04 Change of details for Mr Robert Phelps as a person with significant control on 29 July 2019
03 Jun 2019 AA Micro company accounts made up to 30 November 2018
13 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
13 Nov 2018 CH03 Secretary's details changed for Mr Robert Phelps on 13 November 2018
27 Jun 2018 AA Micro company accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
09 Nov 2017 CH03 Secretary's details changed for Mr Robert Phelps on 1 November 2017
09 Nov 2017 PSC04 Change of details for Mr Robert Phelps as a person with significant control on 1 November 2017
09 Nov 2017 CH01 Director's details changed for Mr Robert Phelps on 1 November 2017
21 Aug 2017 AA Micro company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015