Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2014
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05 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2015
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05 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2016
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05 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2012
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05 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2013
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30 Sep 2024 |
AD01 |
Registered office address changed from Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ England to Network Plus Services Ltd Chaddock Lane Worsley Manchester M28 1XW on 30 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr James Martin Maitland as a director on 19 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Kevin Alexander Fowlie as a director on 19 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Michael Porter as a director on 19 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Dereka Anne Symes as a director on 19 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Jehad Verjee as a director on 19 September 2024
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24 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2024
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2023
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2022
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2021
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2020
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2019
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2018
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2017
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02 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/09/2024.
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07 Jan 2024 |
AA |
Full accounts made up to 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/09/2024.
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15 Nov 2022 |
AA |
Full accounts made up to 31 May 2022
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23 Aug 2022 |
MR04 |
Satisfaction of charge 042041360013 in full
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