GHL NETWORK SERVICES LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-06-30

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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04/10/224 October 2022 Director's details changed for Mr John Howard Smith on 2022-10-04

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04/10/224 October 2022 Confirmation statement made on 2022-09-15 with updates

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04/10/224 October 2022 Change of details for John Howard Smith as a person with significant control on 2022-10-04

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/12/1931 December 2019 30/06/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / WILLIAM NIGEL GARDNER / 12/04/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/04/1915 April 2019 SECRETARY'S CHANGE OF PARTICULARS / JOHN HOWARD SMITH / 12/04/2019

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 110 CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PETERBOROUGH PE2 6WA

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL GARDNER / 19/09/2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / JOHN HOWARD SMITH / 06/04/2016

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/10/158 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/10/146 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/10/134 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/10/121 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/10/113 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/11/1025 November 2010 18/11/10 STATEMENT OF CAPITAL GBP 1000

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17/11/1017 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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01/10/101 October 2010 APPOINTMENT TERMINATED, SECRETARY HOWARD MASON

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01/10/101 October 2010 SECRETARY APPOINTED JOHN HOWARD SMITH

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM OLD MUSIC SCHOOL STABLES 49 WEST STREET OUNDLE PETERBOROUGH PE8 4EJ

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR HOWARD MASON

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10/06/1010 June 2010 PREVSHO FROM 30/09/2009 TO 30/06/2009

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SMITH / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL GARDNER / 16/11/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HOWARD MASON / 16/11/2009

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM EAGLETHORPE BARNS EAGLETHORPE WARMINGTON PETERBOROUGH PE8 6TJ UNITED KINGDOM

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24/12/0824 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM LORNE HOUSE MARKET PLACE OUNDLE PETERBOROUGH PE8 4AJ UK

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09/12/089 December 2008 COMPANY NAME CHANGED SILVERLORNE CONSULTANCY LTD CERTIFICATE ISSUED ON 09/12/08

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24/09/0824 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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