CPW NETWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 26/12/2426 December 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | |
| 25/04/2325 April 2023 | Appointment of Mr James Donald Smith as a director on 2023-04-17 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 02/12/222 December 2022 | |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 16/04/2016 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / TALKTALK COMMUNICATIONS LIMITED / 01/04/2020 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 21/01/2021 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 21/01/2021 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 03/10/193 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 03/10/193 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRISTIA ADELE HARRISON / 19/09/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS KATE FERRY |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED TRISTIA HARRISON |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/05/1415 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 15/05/2014 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR STEPHEN MAKIN |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DORSMAN |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONE |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 |
| 28/05/1228 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 20/10/2011 |
| 15/06/1115 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 80 HAMMERSMITH ROAD LONDON W14 8UD |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DIANA MARY HARDING |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR CLIVE DORSMAN |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR DAVID GOLDIE |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED AMY STIRLING |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR JONATHAN ANDREW STONE |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR JAMES THOMAS |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANGSTAFF |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HOLLISTER |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MARK HOLLISTER |
| 01/09/081 September 2008 | PREVEXT FROM 29/12/2007 TO 31/03/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 29/12/06 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ACC. REF. DATE EXTENDED FROM 29/12/06 TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED AOL SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 22/03/07 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | AUDITOR'S RESIGNATION |
| 03/01/073 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/12/06 |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | S366A DISP HOLDING AGM 03/04/06 |
| 20/03/0620 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 31/10/05 |
| 22/11/0522 November 2005 | £ NC 1000/40000000 31/ |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 14/04/0514 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 14/04/0514 April 2005 | MEMORANDUM OF ASSOCIATION |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | COMPANY NAME CHANGED HONOURCORP LIMITED CERTIFICATE ISSUED ON 08/04/05 |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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