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NETWORK EXECUTIVE LIMITED

Company number 07768390

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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 2024 MA Memorandum and Articles of Association
25 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2024 MA Memorandum and Articles of Association
17 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2024 SH08 Change of share class name or designation
10 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
05 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
15 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
15 Sep 2023 AD01 Registered office address changed from Unit 8 Venator House 15-17 st. Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA to Unit 8, Venator House 15-17 st. Stephens Road Bournemouth Dorset BH2 6LA on 15 September 2023
30 Jun 2023 CH01 Director's details changed for Mr David Anthony Heron on 17 June 2023
29 Mar 2023 AD01 Registered office address changed from Unit 9, Venator House, 15-17 st Stephen's Court St Stephen's Road Bournemouth Dorset BH2 6LA to Unit 8 Venator House 15-17 st. Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 29 March 2023
03 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
23 Mar 2022 AD01 Registered office address changed from St Stephens Court St. Stephens Road Bournemouth BH2 6LA England to Unit 9, Venator House 15-17 st Stephen’S Court St Stephen’S Road Bournemouth Dorset BH2 6LA on 23 March 2022
19 Nov 2021 AA Accounts for a small company made up to 31 December 2020
05 Nov 2021 AP01 Appointment of Divisional Managing Director Nicholas Rupert Lovell as a director on 4 November 2021
30 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
29 Sep 2021 AD01 Registered office address changed from The Clock House Western Court Bishops Sutton Alresford Hampshire SO24 0AA United Kingdom to St Stephens Court St. Stephens Road Bournemouth BH2 6LA on 29 September 2021
25 Feb 2021 AA Accounts for a small company made up to 31 December 2019
08 Feb 2021 CH01 Director's details changed for Jonathan Corner on 18 December 2019
08 Feb 2021 CH01 Director's details changed for Mr David Anthony Heron on 6 September 2019
15 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association