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NETLATCH LIMITED

Company number SC222822

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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)
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
08 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
29 Mar 2023 AD01 Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to Management Suite 1 Globe Road Rosyth Dunfermline Fife KY11 2AQ on 29 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
08 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
02 Feb 2020 TM01 Termination of appointment of Adam Robert Forman as a director on 31 January 2020
10 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 MISC Notice of removal of forms MR04 from the company record. Court order dated 31/10/19 removing forms MR04 relating to charge numbers 14 and 15.
30 Sep 2019 PSC07 Cessation of Troon Investment Holdings Limited as a person with significant control on 18 September 2019
13 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
13 Sep 2019 CH03 Secretary's details changed for Mr Saul Jonathan Forman on 4 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Gavin Lawrence Rabinowitz on 13 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Saul Jonathan Forman on 13 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Adam Robert Forman on 4 September 2019
25 Jun 2019 MR04 Satisfaction of charge 19 in full
12 Feb 2019 MR04 Satisfaction of charge 11 in full
01 Feb 2019 MR04 Satisfaction of charge 16 in full
31 Jan 2019 MR04 Satisfaction of charge 12 in full
31 Jan 2019 MR04 Satisfaction of charge 18 in full
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates