About

Registered Number: 05353149
Date of Incorporation: 04/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Dairy House Money Row Green, Holyport, Maidenhead, SL6 2ND,

 

Netconsult Online Ltd was established in 2005, it's status is listed as "Active". There are 3 directors listed for this business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELIA, Susan 23 March 2020 - 1
MELIA, Andrew 04 February 2005 21 March 2020 1
Secretary Name Appointed Resigned Total Appointments
MELIA, Susan 04 February 2005 - 1

Filing History

Document Type Date
PSC07 - N/A 27 March 2020
PSC01 - N/A 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
AP01 - Appointment of director 27 March 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 06 December 2017
AD01 - Change of registered office address 06 April 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 26 February 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 05 February 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 09 March 2006
395 - Particulars of a mortgage or charge 22 November 2005
225 - Change of Accounting Reference Date 01 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
NEWINC - New incorporation documents 04 February 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 21 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.