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NETWORK PLUS GROUP LTD

Company number 12124738

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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 Nov 2024 CH01 Director's details changed for Mr Kevin Alexander Fowlie on 4 November 2024
22 Nov 2024 TM01 Termination of appointment of Daniel Lawrence Holland as a director on 4 November 2024
22 Nov 2024 AP01 Appointment of Mr James Martin Maitland as a director on 4 November 2024
29 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
29 Aug 2024 AA Accounts for a small company made up to 30 March 2024
12 Mar 2024 AA Accounts for a small company made up to 30 March 2023
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
17 Nov 2023 AP01 Appointment of Kevin Alexander Fowlie as a director on 2 November 2023
17 Nov 2023 AP01 Appointment of Michael Porter as a director on 2 November 2023
17 Nov 2023 TM01 Termination of appointment of Philip John Birchall as a director on 27 October 2023
27 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
23 Feb 2023 TM01 Termination of appointment of Stuart Alan Fraser as a director on 10 February 2023
29 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
26 Oct 2022 MR04 Satisfaction of charge 121247380002 in full
26 Oct 2022 MR04 Satisfaction of charge 121247380001 in full
04 Oct 2022 PSC02 Notification of Nyetimber Bidco Limited as a person with significant control on 27 September 2022
04 Oct 2022 PSC07 Cessation of Daniel Lawrence Holland as a person with significant control on 27 September 2022
04 Oct 2022 PSC07 Cessation of Stuart Alan Fraser as a person with significant control on 27 September 2022
04 Oct 2022 TM01 Termination of appointment of Andrew Graham Garside as a director on 27 September 2022
09 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
02 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 23.681874
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 25 July 2021 with updates