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NET-IT SOLUTIONS LIMITED

Learn more about NET-IT SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONDY MATHIAS CA, 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH

NET-IT SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00663329
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.27
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.02.05
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.02.04

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
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APPOINTMENT TERMINATED SECRETARY WILLIAM STYRING
Form type: 288b
Date: 2009.03.02
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SECRETARY APPOINTED LEANNE SCRIVENS
Form type: 288a
Date: 2009.02.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£2.95
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COMPANY NAME CHANGED, WESTWARD SYSTEMS SOLUTIONS LIMIT, ED, CERTIFICATE ISSUED ON 30/08/05
Form type: CERTNM
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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COMPANY NAME CHANGED, WALES FLUID POWER LIMITED, CERTIFICATE ISSUED ON 28/02/05
Form type: CERTNM
Date: 2005.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/00
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06

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Company directors and board members:

LEANNE SCRIVENS (current)
Secretary, 2009.02.10
9 WESTCROFT ROAD , PLYMOUTH
PL5 1PF, DEVON
DAVID HARRY ROWE (current)
Director, COMPANY DIRECTOR, 1999.03.03
ANDERTON FARM , TAVISTOCK
PL19 9DU, DEVON
VALERIE ANNE ROWE (resigned)
Secretary, 1999.03.03 - 2005.01.31
ANDERTON FARM , TAVISTOCK
PL19 9DU, DEVON
WILLIAM ROBERT STYRING (resigned)
Secretary, 2005.01.31 - 2009.02.10
MARLAND MARLAND CROSS, YEALMPTON , PLYMOUTH
PL8 2ER, DEVON
JOHN ERNEST SAMUEL WELLBELOVED (resigned)
Secretary, 1992.12.12 - 1994.12.21
55 DIANA STREET ROATH , CARDIFF
CF2 4TT, SOUTH GLAMORGAN
FRANCES WILLIAMS (resigned)
Secretary, 1996.12.31 - 1999.03.03
17 PICKWICK CLOSE THORNHILL , CARDIFF
CF4 9DA
WALES
TIMOTHY JOHN WILLIAMS (resigned)
Secretary, 1994.12.21 - 1996.12.31
17 PICKWICK CLOSE THORNHILL , CARDIFF
CF14 9DA, SOUTH GLAMORGAN
MARK JOHN KELLEHER (resigned)
Director, SALES MANAGER, 2000.04.01 - 2004.06.30
54 FERRIER AVENUE FAIRWATER , CARDIFF
CF5 3LB
VALERIE ANNE ROWE (resigned)
Director, SECRETARY, 1999.03.03 - 2005.01.31
ANDERTON FARM , TAVISTOCK
PL19 9DU, DEVON
JOHN ERNEST SAMUEL WELLBELOVED (resigned)
Director, SALES DIRECTOR, 1992.12.12 - 1996.12.31
55 DIANA STREET ROATH , CARDIFF
CF2 4TT, SOUTH GLAMORGAN
TIMOTHY JOHN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.12.12 - 1999.03.03
17 PICKWICK CLOSE THORNHILL , CARDIFF
CF14 9DA, SOUTH GLAMORGAN

Companies near to NET-IT SOLUTIONS ltd.

Information about the Private Limited Company NET-IT SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data