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TODAYS NETWORKS LIMITED

Company number 02970762

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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)
19 Feb 2019 AA01 Previous accounting period shortened from 27 March 2019 to 31 January 2019
27 Dec 2018 AA Total exemption full accounts made up to 27 March 2018
23 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
23 Nov 2018 CS01 Confirmation statement made on 4 October 2017 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 27 March 2017
28 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 MR01 Registration of charge 029707620008, created on 13 December 2016
18 Nov 2016 MR04 Satisfaction of charge 7 in full
07 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 250,100
21 Oct 2015 AD01 Registered office address changed from 6-8 York Mews London NW5 2UJ to 3 Apollo Studios Charlton Kings Road London NW5 2SB on 21 October 2015
24 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 250,100
09 Oct 2014 TM02 Termination of appointment of Campbell Telford Rigg as a secretary on 1 August 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AD01 Registered office address changed from 9 Apollo Studios Charlton Kings Road London NW5 2SB to 6-8 York Mews London NW5 2UJ on 22 August 2014
04 Jul 2014 MR04 Satisfaction of charge 3 in full
06 Jun 2014 AA01 Previous accounting period extended from 28 September 2013 to 27 March 2014
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 250,100
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2014 CH01 Director's details changed for Mr Campbell Telford Rigg on 23 January 2014
23 Jan 2014 CH03 Secretary's details changed for Mr Campbell Telford Rigg on 23 January 2014
08 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 28 September 2012