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NYNET LIMITED

Company number 06069791

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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)
22 Jul 2024	CH01	Director's details changed for Mr Mark John Crane on 22 July 2024	View PDF Director's details changed for Mr Mark John Crane on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Cllr Mark John Crane as a director on 22 July 2024	View PDF Appointment of Cllr Mark John Crane as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Derek James Bastiman as a director on 22 July 2024	View PDF Termination of appointment of Derek James Bastiman as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 May 2023	AP01	Appointment of Mr Derek James Bastiman as a director on 30 March 2023	View PDF Appointment of Mr Derek James Bastiman as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Gregory Brian White as a director on 30 March 2023	View PDF Termination of appointment of Gregory Brian White as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC05	Change of details for North Yorkshire County Council as a person with significant control on 1 April 2023	View PDF Change of details for North Yorkshire County Council as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
22 Jun 2022	CH01	Director's details changed for Mr Alastair Taylor on 1 January 2022	View PDF Director's details changed for Mr Alastair Taylor on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Gregory Brian White as a director on 15 June 2022	View PDF Appointment of Mr Gregory Brian White as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Don Johannes Josef Mackenzie as a director on 23 May 2022	View PDF Termination of appointment of Don Johannes Josef Mackenzie as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Nov 2021	AP01	Appointment of Mr Alastair Taylor as a director on 22 November 2021	View PDF Appointment of Mr Alastair Taylor as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Graham Paul Warren as a director on 22 November 2021	View PDF Termination of appointment of Graham Paul Warren as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
19 Feb 2021	AP01	Appointment of Mr Graham Paul Warren as a director on 19 February 2021	View PDF Appointment of Mr Graham Paul Warren as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
07 Jul 2020	AP01	Appointment of Mr Jan Barry Khan as a director on 22 June 2020	View PDF Appointment of Mr Jan Barry Khan as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)

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