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NGC NETWORKS LIMITED

Company number 04591440

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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)
08 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
26 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 812.74
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 812.74
13 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Nigel Adams on 2 September 2011
20 Sep 2011 CH01 Director's details changed for Richard Dean Harrop on 2 June 2011
20 Sep 2011 CH03 Secretary's details changed for Claire Louise Adams on 2 September 2011
11 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
09 Dec 2010 AD01 Registered office address changed from 2 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ United Kingdom on 9 December 2010
09 Dec 2010 AD01 Registered office address changed from 1285 Thorpe Park Leeds West Yorkshire LS15 8ZB on 9 December 2010
09 Aug 2010 MEM/ARTS Memorandum and Articles of Association
09 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Richard Dean Harrop on 15 November 2009
08 Dec 2009 CH01 Director's details changed for Nigel Adams on 15 November 2009
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 813.69
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Dec 2008 363a Return made up to 15/11/08; full list of members