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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)
09 Dec 2020 TM01 Termination of appointment of David Martin Spencer as a director on 2 December 2020
09 Dec 2020 AP01 Appointment of Mr Julian James Box as a director on 2 December 2020
09 Dec 2020 MR04 Satisfaction of charge 043769400002 in full
28 Oct 2020 PSC04 Change of details for Mr Mustaq Chandia as a person with significant control on 18 February 2017
21 Oct 2020 PSC04 Change of details for Mr David Martin Spencer as a person with significant control on 18 February 2017
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
04 Nov 2019 AD01 Registered office address changed from 7 Saint Petersgate Stockport Cheshire SK1 1EB to Nis House 21 Modwen Road Salford M5 3EZ on 4 November 2019
07 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
24 May 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 200.00
24 May 2019 SH03 Purchase of own shares.
15 May 2019 PSC07 Cessation of Bernard Ledwick as a person with significant control on 8 April 2019
04 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
08 Aug 2016 MR04 Satisfaction of charge 1 in full
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 TM01 Termination of appointment of Bernard Ledwick as a director on 31 May 2016
31 May 2016 MR01 Registration of charge 043769400002, created on 27 May 2016
03 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 300
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 300