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NETWORK INTEGRITY SERVICES LIMITED

Company number 04376940

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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)
16 Oct 2024 AP01 Appointment of Ray Douglas Walsh as a director on 11 October 2024
16 Oct 2024 TM01 Termination of appointment of Richard Paul Comerford as a director on 11 October 2024
04 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Sep 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
18 Jan 2024 TM01 Termination of appointment of Julian James Box as a director on 5 January 2024
18 Jan 2024 AP01 Appointment of Richard Paul Comerford as a director on 5 January 2024
15 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
07 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
06 Jun 2022 AD01 Registered office address changed from Suite 1, the Concourse Waterloo Station London SE1 7LY England to Suite 3 Md Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 6 June 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 15 July 2021 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
10 Dec 2020 PSC07 Cessation of David Martin Spencer as a person with significant control on 2 December 2020
10 Dec 2020 PSC02 Notification of Calligo (Uk) Limited as a person with significant control on 2 December 2020
10 Dec 2020 PSC07 Cessation of Mustaq Chandia as a person with significant control on 2 December 2020
09 Dec 2020 AD01 Registered office address changed from Nis House 21 Modwen Road Salford M5 3EZ England to Suite 1, the Concourse Waterloo Station London SE1 7LY on 9 December 2020
09 Dec 2020 AP03 Appointment of Mr Brendan Walsh as a secretary on 2 December 2020
09 Dec 2020 TM02 Termination of appointment of David Martin Spencer as a secretary on 2 December 2020
09 Dec 2020 TM01 Termination of appointment of Mustaq Chandia as a director on 2 December 2020
09 Dec 2020 AP01 Appointment of Mr Adam John Lucien Ryan as a director on 2 December 2020