NETWORK MERCHANTS LIMITED

Company number 03295353

Date	Type	Description	View / Download
17 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
10 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06	(3 pages)
13 Aug 2019	AA01	Previous accounting period shortened from 1 March 2019 to 31 December 2018	(1 page)
05 Mar 2019	AA	Accounts for a small company made up to 1 March 2018	(24 pages)
14 Jan 2019	TM01	Termination of appointment of Lars Dige Pedersen as a director on 20 December 2018	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
30 Nov 2018	AA01	Previous accounting period shortened from 31 March 2018 to 1 March 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr Vijay Sondhi as a director on 9 May 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Roy Banks as a director on 9 May 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mr Roy Banks as a director on 1 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Justin Chen as a director on 1 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Kyle Pexton as a director on 1 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Jeremy William Gumbley as a director on 1 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Sian Elizabeth Bosley as a director on 1 March 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Stephen Paul Kinch as a secretary on 1 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Stephen Paul Kinch as a director on 1 March 2018	(1 page)
23 Mar 2018	AP03	Appointment of Mr Kyle Pexton as a secretary on 1 March 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
09 Nov 2016	MR01	Registration of charge 032953530002, created on 28 October 2016	(21 pages)
27 May 2016	TM01	Termination of appointment of Peter Leslie Turner as a director on 12 April 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 275.35 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006	(8 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)