NETTITUDE LTD
| Status | ACTIVE |
| Company No. | 04705154 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2003 |
| Age | 21 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
NETTITUDE LTD is an active private limited company with number 04705154. It was incorporated 21 years, 1 month, 27 days ago, on 20 March 2003. The company address is 1, Trinity Park 1, Trinity Park, Birmingham, B37 7ES, England.
Company Fillings
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-19
Officer name: Mr Simon David Payne
Documents
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Paul Russell Butcher
Documents
Change person director company with change date
Date: 31 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Paul Russell Butcher
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Change person director company with change date
Date: 16 Oct 2022
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-12
Officer name: Mr Paul Russell Butcher
Documents
Change person director company with change date
Date: 16 Oct 2022
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-22
Officer name: Mr James Ian Pinder
Documents
Change person director company with change date
Date: 16 Oct 2022
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Ian Pinder
Change date: 2020-06-22
Documents
Change person director company with change date
Date: 16 Oct 2022
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Russell Butcher
Change date: 2021-11-12
Documents
Change account reference date company current extended
Date: 15 Aug 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-12-31
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2022
Action Date: 29 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-29
Charge number: 047051540003
Documents
Termination secretary company with name termination date
Date: 25 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-11
Officer name: Shazna Karim
Documents
Accounts with accounts type full
Date: 06 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change to a person with significant control
Date: 14 Dec 2021
Action Date: 02 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-12-02
Psc name: Lloyd's Register Inspection Limited
Documents
Appoint person secretary company with name date
Date: 14 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Shazna Karim
Appointment date: 2021-12-02
Documents
Termination secretary company with name termination date
Date: 14 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-02
Officer name: Tracey Anne Bigmore
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-14
New address: 1, Trinity Park Bickenhill Lane Birmingham B37 7ES
Old address: 71 Fenchurch Street London EC3M 4BS England
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type full
Date: 09 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Bolton
Appointment date: 2020-07-21
Documents
Termination director company with name termination date
Date: 30 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-21
Officer name: Rowland Alexander Johnson
Documents
Accounts with accounts type full
Date: 25 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous extended
Date: 22 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Appoint person secretary company with name date
Date: 03 Oct 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-04
Officer name: Mrs Tracey Anne Bigmore
Documents
Termination secretary company with name termination date
Date: 03 Oct 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ashley Louise Gerrard
Termination date: 2019-01-31
Documents
Accounts with accounts type group
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Capital allotment shares
Date: 10 Jul 2018
Action Date: 15 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-15
Capital : 196,789 GBP
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-15
Officer name: Martin Robert Watts
Documents
Termination director company with name termination date
Date: 29 Jun 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mitchell Cunningham Titley
Termination date: 2018-03-15
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-15
Officer name: David Stephen Ellis
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-15
Officer name: Benjamin John Densham
Documents
Cessation of a person with significant control
Date: 14 May 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rowland Alexander Johnson
Cessation date: 2018-03-15
Documents
Cessation of a person with significant control
Date: 14 May 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-15
Psc name: Kerry Johnson
Documents
Appoint person secretary company with name date
Date: 14 May 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Ashley Louise Gerrard
Appointment date: 2018-03-15
Documents
Change registered office address company with date old address new address
Date: 14 May 2018
Action Date: 14 May 2018
Category: Address
Type: AD01
Change date: 2018-05-14
Old address: 1 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ
New address: 71 Fenchurch Street London EC3M 4BS
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Ian Pinder
Appointment date: 2018-03-15
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Russell Butcher
Appointment date: 2018-03-15
Documents
Termination secretary company with name termination date
Date: 14 May 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-15
Officer name: Kerry Johnson
Documents
Legacy
Date: 26 Apr 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 31/10/2016
Documents
Notification of a person with significant control
Date: 25 Apr 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lloyd's Register Inspection Limited
Notification date: 2018-03-15
Documents
Mortgage satisfy charge full
Date: 06 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047051540001
Documents
Mortgage satisfy charge full
Date: 02 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047051540002
Documents
Resolution
Date: 09 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Notification of a person with significant control
Date: 20 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Kerry Johnson
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stephen Ellis
Appointment date: 2017-04-25
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-03
Officer name: Richard Graham Lown
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 09 Oct 2016
Action Date: 24 Aug 2016
Category: Capital
Type: SH01
Capital : 161,070.00 GBP
Date: 2016-08-24
Documents
Resolution
Date: 01 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Mr Richard Graham Lown
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mitchell Cunningham Titley
Appointment date: 2016-03-22
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 07 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Richard Charles Beddow
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2015
Action Date: 07 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047051540002
Charge creation date: 2015-08-07
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 16 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-16
Capital : 83,126 GBP
Documents
Resolution
Date: 15 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 06 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin John Densham
Appointment date: 2014-04-06
Documents
Capital allotment shares
Date: 15 Apr 2014
Action Date: 27 Mar 2014
Category: Capital
Type: SH01
Capital : 89 GBP
Date: 2014-03-27
Documents
Statement of companys objects
Date: 15 Apr 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 15 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Charles Beddow
Documents
Termination director company with name
Date: 29 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerry Johnson
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Mortgage create with deed with charge number
Date: 25 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047051540001
Documents
Capital return purchase own shares
Date: 17 Jun 2013
Category: Capital
Type: SH03
Documents
Resolution
Date: 30 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 29 May 2013
Action Date: 29 May 2013
Category: Capital
Type: SH06
Date: 2013-05-29
Capital : 50 GBP
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-20
Documents
Change person director company with change date
Date: 13 Apr 2012
Action Date: 20 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Robert Watts
Change date: 2012-03-20
Documents
Change registered office address company with date old address
Date: 12 Oct 2011
Action Date: 12 Oct 2011
Category: Address
Type: AD01
Old address: Fosse House Fosse Way Leamington Spa Warwickshire CV31 1XG
Change date: 2011-10-12
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-20
Documents
Appoint person director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Robert Watts
Documents
Appoint person director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kerry Johnson
Documents
Termination director company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Hesk
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-20
Documents
Change person director company with change date
Date: 16 Apr 2010
Action Date: 20 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barry Hesk
Change date: 2010-03-20
Documents
Change person director company with change date
Date: 16 Apr 2010
Action Date: 20 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rowland Alexander Johnson
Change date: 2010-03-20
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 31 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 22 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 22/04/2008 from 1 athena court athena drive tachbrook park leamington spa warwickshire CV34 6RT
Documents
Legacy
Date: 15 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 15/04/2008 from fosse house, fosse way radford semele leamington spa CV31 1XG
Documents
Legacy
Date: 28 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/08; full list of members
Documents
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