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NETWORKS CENTRE LIMITED

Company number 05531233

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
21 Dec 2023	CH01	Director's details changed for Mr Duncan William Lindsay on 6 September 2023	View PDF Director's details changed for Mr Duncan William Lindsay on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
08 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Niklas Svensson as a director on 17 August 2022	View PDF Appointment of Mr Niklas Svensson as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Sonny Mirborn as a director on 17 August 2022	View PDF Appointment of Sonny Mirborn as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Natalie Alison Lindsay as a director on 17 August 2022	View PDF Termination of appointment of Natalie Alison Lindsay as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM02	Termination of appointment of Alison Jackman as a secretary on 17 August 2022	View PDF Termination of appointment of Alison Jackman as a secretary on 17 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
27 Jul 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Full accounts made up to 31 March 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 18/11/2019	View PDF Full accounts made up to 31 March 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 18/11/2019 - link opens in a new window - 29 pages (29 pages)
03 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 10 pages (10 pages)
30 Apr 2019	PSC02	Notification of Networks Centre Holding Company Limited as a person with significant control on 29 March 2019	View PDF Notification of Networks Centre Holding Company Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)

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NETWORKS CENTRE LIMITED

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