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NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED

Company number 05224904

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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)
19 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 19 October 2011
08 Sep 2011 AA Accounts for a small company made up to 31 December 2010
09 Feb 2011 SH02 Sub-division of shares on 14 January 2011
31 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2011 CC04 Statement of company's objects
20 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Phillip Andrew Dick on 1 October 2009
06 Apr 2010 AA Accounts for a small company made up to 31 December 2009
11 Sep 2009 363a Return made up to 07/09/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 07/09/08; full list of members
02 Mar 2009 288c Director and secretary's change of particulars / leon godfrey / 25/07/2008
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Mar 2008 287 Registered office changed on 28/03/2008 from 10 cornbury road canons park edgware middlesex HA8 6RT
10 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
10 Jan 2008 363s Return made up to 07/09/07; no change of members
  • 363(287) ‐ Registered office changed on 10/01/08
27 Oct 2006 363s Return made up to 07/09/06; full list of members
26 May 2006 AA Total exemption full accounts made up to 31 December 2005
20 Apr 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
14 Sep 2005 363s Return made up to 07/09/05; full list of members
17 Feb 2005 288a New director appointed
27 Jan 2005 88(2)R Ad 30/11/04--------- £ si 305@1=305 £ ic 1/306
01 Nov 2004 288a New director appointed
07 Sep 2004 NEWINC Incorporation