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NETWORK COMMERCIAL SYSTEMS LTD

Company number 02888391

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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)
12 Jan 2016 AA01 Current accounting period extended from 31 March 2016 to 31 July 2016
12 Jan 2016 TM01 Termination of appointment of Richard Keith Staples as a director on 1 February 2015
12 Jan 2016 TM01 Termination of appointment of Derek Alan Joyce as a director on 1 December 2015
12 Jan 2016 TM01 Termination of appointment of Neil Andrew Downer as a director on 1 December 2015
12 Jan 2016 AP03 Appointment of Mr Philip Roy Ashdown as a secretary on 1 December 2015
12 Jan 2016 TM02 Termination of appointment of Richard Keith Staples as a secretary on 1 December 2015
12 Jan 2016 AP01 Appointment of Mr John Dudley Atkin as a director on 1 December 2015
12 Jan 2016 AP01 Appointment of Mr Henry Richard Blackwell as a director on 1 December 2015
12 Jan 2016 AD01 Registered office address changed from Unit 2 Burnett Business Park Gypsy Lane Burnett Keynsham Bristol BS31 2ED to Bisley Factory Caswell Way Reevesland Industrial Estate Newport Gwent NP19 4PW on 12 January 2016
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 90
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 90
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
10 Feb 2012 AD02 Register inspection address has been changed from Redbrick House St. Augustines Yard Orchard Lane Bristol BS1 5DS United Kingdom
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
10 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 CH01 Director's details changed for Mr Richard Keith Staples on 17 January 2010