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NETWORK PACIFIC RESOURCE SERVICES LTD

Company number 02511891

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
28 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
21 Mar 2019 AP01 Appointment of Mr Iain Simon Lister as a director on 11 March 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
09 Jul 2018 CH01 Director's details changed for Mrs Jessica Lister-Pollard on 9 July 2018
09 Jul 2018 PSC02 Notification of Network Pacific Resources Ltd as a person with significant control on 12 April 2018
05 Jul 2018 PSC02 Notification of Network Pacific Resources Limited as a person with significant control on 12 April 2018
27 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
26 Apr 2018 CH01 Director's details changed for Mr John Robert Lee on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from New Horizons Teal Park Road Lincoln LN6 3AD England to Richmond Lodge 28 Bond Street Hedon Hull HU12 8NY on 25 April 2018
25 Apr 2018 AP01 Appointment of Mr John Robert Lee as a director on 12 April 2018
25 Apr 2018 TM01 Termination of appointment of Iain Simon Lister as a director on 12 April 2018
25 Apr 2018 PSC07 Cessation of Iain Simon Lister as a person with significant control on 2 April 2018