NETDESPATCH LTD
Active - Accounts Filed
General Information
NAME
NETDESPATCH LTD
COMPANY NUMBER
03782712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/06/1999
(25 years and 6 months old)
WEBSITE
www.netdespatch.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/06/1999
15/06/1999
NET DESPATCH LTD
HIGH WYCOMBE
HP11 1JX
Telephone: 08451305093
TPS: No
Century House
19 High Street
Marlow
Buckinghamshire
SL7 1AU
Telephone: 1305093
St John's Court Easton Street
High Wycombe
HP11 1JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES NOVA LIMITED | Active - Accounts Filed | View Report |
| NETDESPATCH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NETDESPATCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETDESPATCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETDESPATCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/1999 - Present (25 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/09/2007 - Present (17 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/1999 - Present (25 years and 6 months) 04/06/1999 - Present (25 years and 6 months) 04/06/1999 - Present (25 years and 6 months) 04/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES NOVA LIMITED | Active - Accounts Filed | View Report |
| NETDESPATCH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 17/09/2021 | New Company Secretary Michelle Vivienne Robertson (928730619) Appointed |
| 17/09/2021 | New Company Secretary Victoria Emily Clark (928730609) Appointed |
| 03/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | Change in Reg. Office |
| 08/04/2020 | Mark Amsden (925980874) has left the board |
| 08/04/2020 | Martin Edstrom (922965629) has left the board |
| 18/10/2019 | New Accounts filed |
| 27/06/2019 | New Company Secretary Mark Amsden (925980874) Appointed |
| 26/06/2019 | Kulbinder Kaur Dosanjh (924794617) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Company Secretary Kulbinder Kaur Dosanjh (924794617) Appointed |
| 03/07/2018 | Nicola Carroll (922965632) has left the board |
| 30/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 24/04/2017 | Kulbinder Kaur Dosanjh (920857122) has left the board |
| 24/04/2017 | Graham Davis (920522242) has left the board |
| 24/04/2017 | New Company Secretary Nicola Carroll (922965632) Appointed |
| 24/04/2017 | New Board Member Martin Edstrom (922965629) Appointed |
| 08/03/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 01/06/2016 | New Company Secretary Kulbinder Kaur Dosanjh (920857122) Appointed |
| 19/02/2016 | New Board Member Graham Davis (920522242) Appointed |
| 19/02/2016 | New Board Member Graham Davis (920522242) Appointed |
| 13/01/2016 | New Accounts filed |
| 06/01/2016 | Kelvin Frank Harrison (915223676) has left the board |
| 06/01/2016 | John Kerrison Workman (906088467) has left the board |
| 06/01/2016 | Alice Rebecca Clark (905928811) has left the board |
| 06/01/2016 | Roy Clark (905928805) has left the board |
| 06/01/2016 | John Richard Godfrey Norton (905809178) has left the board |
| 22/08/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | New Board Member Kelvin Frank Harrison (915223676) Appointed |
| 15/12/2012 | New Accounts filed |
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