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NETPLAN INTERNET SOLUTIONS LIMITED

Company number 04099685

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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)
13 Mar 2024 AP01 Appointment of Mr Owen Phillips as a director on 11 March 2024
13 Mar 2024 TM01 Termination of appointment of Martin Audcent as a director on 11 March 2024
06 Mar 2024 AD01 Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 6 March 2024
26 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
04 Jan 2024 AA Full accounts made up to 31 March 2023
12 Dec 2023 AP03 Appointment of Mrs Wendy Baker as a secretary on 12 December 2023
01 Jul 2023 AP01 Appointment of Mr Heejae Richard Chae as a director on 26 June 2023
01 Jul 2023 TM01 Termination of appointment of Adam Binks as a director on 26 June 2023
08 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
02 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 March 2020
19 May 2020 MR04 Satisfaction of charge 040996850001 in full
04 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
23 Oct 2019 AA Accounts for a small company made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
17 Jul 2018 AP01 Appointment of Mr Martin Audcent as a director on 16 July 2018
27 Jun 2018 TM01 Termination of appointment of Julian David Llewellyn as a director on 27 June 2018
27 Jun 2018 TM02 Termination of appointment of Julian David Llewellyn as a secretary on 27 June 2018
08 Apr 2018 CH01 Director's details changed for Mr Adam Binks on 3 April 2018
28 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates