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NETWORK CRITICAL SOLUTIONS LIMITED

Company number 04765116

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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 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 SH08 Change of share class name or designation
26 Aug 2016 SH08 Change of share class name or designation
30 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 24,666.66
  • ANNOTATION Clarification a second filed AR01 was registered on 20/03/2020.
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 24,666.66
07 Apr 2015 MA Memorandum and Articles of Association
07 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2015 SH08 Change of share class name or designation
19 Dec 2014 SH08 Change of share class name or designation
19 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2014 SH08 Change of share class name or designation
19 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2014 SH08 Change of share class name or designation
17 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2014
08 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 24,666.66

Statement of capital on 2014-09-17
  • GBP 2,448,103.5
  • ANNOTATION Clarification a second filed AR01 was registered on 20/03/2020.
23 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
06 Nov 2013 SH08 Change of share class name or designation
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
18 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended