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NT TECHNOLOGY GROUP LIMITED

Company number 05261109

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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)
05 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a small company made up to 31 December 2011
28 Mar 2012 CERTNM Company name changed network telecom group (uk) LIMITED\certificate issued on 28/03/12
  • RES15 ‐ Change company name resolution on 2012-03-21
28 Mar 2012 CONNOT Change of name notice
09 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 8
18 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Amend mems 01/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AA Accounts for a small company made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Christopher Paul Maxfield on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Alison Frances Maxfield on 26 October 2009
31 Oct 2008 363a Return made up to 15/10/08; full list of members
18 Sep 2008 288c Director and secretary's change of particulars / alison maxfield / 01/09/2008
18 Sep 2008 288c Director's change of particulars / christopher maxfield / 01/09/2008
01 Aug 2008 AA Accounts for a small company made up to 31 December 2007
09 Jan 2008 363a Return made up to 15/10/07; full list of members
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Sep 2007 225 Accounting reference date shortened from 31/10/07 to 31/12/06
12 Dec 2006 88(2)R Ad 04/12/06--------- £ si 2@1=2 £ ic 2/4
09 Nov 2006 363s Return made up to 15/10/06; full list of members
04 Jul 2006 287 Registered office changed on 04/07/06 from: 16, queen street,, wellington, telford, w midlands TF1 1EH
04 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005