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NETCOMPOSITES BUSINESS GROUP LIMITED

Company number 08354793

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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)
21 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
21 Dec 2023 AD01 Registered office address changed from 4a Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG to 69 Miriam Avenue Chesterfield S40 3NF on 21 December 2023
01 Aug 2023 PSC04 Change of details for Mr Gordon Roland Bishop as a person with significant control on 16 July 2023
01 Aug 2023 CH01 Director's details changed for Mr Gordon Roland Bishop on 16 July 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Feb 2023 TM01 Termination of appointment of Brendon Michael Weager as a director on 2 February 2023
19 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
21 Apr 2022 TM01 Termination of appointment of Joseph John Carruthers as a director on 20 April 2022
13 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
21 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
11 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Jan 2020 TM02 Termination of appointment of Stephanie Jane Hardy as a secretary on 28 January 2020
21 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
29 Nov 2018 CH01 Director's details changed for Mr Gordon Roland Bishop on 10 November 2018
29 Nov 2018 PSC04 Change of details for Mr Gordon Roland Bishop as a person with significant control on 10 November 2018
03 Aug 2018 MA Memorandum and Articles of Association
03 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 AP01 Appointment of Mr Brendon Michael Weager as a director on 24 July 2018
16 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates