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NETSCIENTIFIC UK LIMITED

Company number 05677525

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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)
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Aug 2023 AP01 Appointment of Mr Edward Benjamin Peter Hooper as a director on 1 August 2023
30 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
16 Dec 2022 TM01 Termination of appointment of John Eric Clarkson as a director on 16 December 2022
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
16 Dec 2021 PSC05 Change of details for Netscientific Plc as a person with significant control on 16 December 2021
15 Dec 2021 CH03 Secretary's details changed
15 Dec 2021 CH01 Director's details changed
15 Dec 2021 AD01 Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
02 Jul 2021 AA Accounts for a small company made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
15 Sep 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA to C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA on 15 September 2020
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 CH01 Director's details changed for Dr Ilian Iliev on 1 May 2020
05 May 2020 TM01 Termination of appointment of Ian Postlethwaite as a director on 1 May 2020
05 May 2020 TM02 Termination of appointment of Ian Postlethwaite as a secretary on 1 May 2020
05 May 2020 AP01 Appointment of Mr John Eric Clarkson as a director on 1 May 2020
05 May 2020 AP01 Appointment of Dr Ilian Iliev as a director on 1 May 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
05 Jun 2019 AA Accounts for a small company made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
03 Dec 2018 TM01 Termination of appointment of Meera Mohanlal Devshi Shah as a director on 22 November 2018
26 Apr 2018 AA Accounts for a small company made up to 31 December 2017