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NETWORK ROI EOT LIMITED

Company number SC573198

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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)
09 Oct 2024 TM01 Termination of appointment of Richard Garft as a director on 30 September 2024
14 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
19 Jul 2023 CH01 Director's details changed for Mr Robert Sean Elliot on 18 July 2023
09 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Sep 2022 AP01 Appointment of Mr Richard Garft as a director on 1 September 2022
27 Sep 2022 AP01 Appointment of Mr Keith Bevan as a director on 1 September 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
08 Aug 2022 PSC01 Notification of Greig Alexander Mckenzie as a person with significant control on 10 June 2022
08 Aug 2022 PSC07 Cessation of Colin Douglas Thomson as a person with significant control on 10 June 2022
10 Jun 2022 TM01 Termination of appointment of Colin Douglas Thomson as a director on 30 May 2022
22 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
07 Jan 2022 MA Memorandum and Articles of Association
07 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
08 Aug 2021 PSC01 Notification of Colin Douglas Thomson as a person with significant control on 26 June 2021
08 Aug 2021 PSC07 Cessation of Alastair William Hoey as a person with significant control on 26 June 2021
28 Jul 2021 MR04 Satisfaction of charge SC5731980001 in full
26 Jun 2021 TM01 Termination of appointment of Alastair William Hoey as a director on 24 June 2021
26 Jun 2021 AP01 Appointment of Mr Greig Alexander Mckenzie as a director on 24 June 2021
26 Jun 2021 AP01 Appointment of Mr Colin Douglas Thomson as a director on 24 June 2021
31 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Mar 2021 TM01 Termination of appointment of William Reid as a director on 16 October 2020
09 Sep 2020 AP01 Appointment of Mr Neil John Douglas as a director on 8 September 2020