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NETWORK 421 LIMITED

Company number 05426192

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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)
25 Sep 2016 TM01 Termination of appointment of Peter Francois Ordway as a director on 23 September 2016
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 3
17 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
21 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
16 Mar 2015 AA Micro company accounts made up to 31 August 2014
16 Oct 2014 AP01 Appointment of Mr Peter Francois Ordway as a director on 8 October 2014
08 Oct 2014 TM01 Termination of appointment of Gerrard Ian Herring as a director on 30 September 2014
17 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
20 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AD01 Registered office address changed from Charter House 25 High Street Banbury Oxfordshire OX16 5EG on 18 September 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 May 2012 AP01 Appointment of Mr Gerrard Ian Herring as a director
24 May 2012 TM01 Termination of appointment of Terrance Markwell as a director
24 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Terrance James Markwell on 31 January 2010
22 Dec 2009 AD01 Registered office address changed from C/O C/O Ollis & Co Nelson House 2 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY United Kingdom on 22 December 2009
21 Dec 2009 AD01 Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 21 December 2009
17 Apr 2009 363a Return made up to 15/04/09; full list of members