NETWORK BILLING SERVICES LIMITED

Company Documents

Date	Description
05/06/255 June 2025	Total exemption full accounts made up to 2024-12-31 View Document
20/03/2520 March 2025	Register inspection address has been changed from Exchange House Selden Hill Hemel Hempstead Hertfordshire HP2 4TN England to 7 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE View Document
20/03/2520 March 2025	Confirmation statement made on 2025-02-15 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/06/2411 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
04/06/244 June 2024	Confirmation statement made on 2024-02-15 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/07/2313 July 2023	Confirmation statement made on 2023-06-09 with no updates View Document
22/06/2322 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
19/04/2319 April 2023	Registered office address changed from 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England to 7 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 2023-04-19 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/11/218 November 2021	Change of details for Blizzard Telecom Limited as a person with significant control on 2021-10-01 View Document
07/06/217 June 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/12/2010 December 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCHUGH View Document
07/07/207 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
18/05/2018 May 2020	CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/07/1930 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
26/06/1926 June 2019	CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/07/1830 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
23/07/1823 July 2018	REGISTERED OFFICE CHANGED ON 23/07/2018 FROM EXCHANGE HOUSE 1 SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN View Document
23/05/1823 May 2018	CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View Document
04/09/174 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
12/06/1712 June 2017	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View Document
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
20/05/1620 May 2016	Annual return made up to 15 May 2016 with full list of shareholders View Document
19/06/1519 June 2015	Annual return made up to 15 May 2015 with full list of shareholders View Document
17/06/1517 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/08/145 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
20/05/1420 May 2014	SAIL ADDRESS CHANGED FROM: SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1DS ENGLAND View Document
20/05/1420 May 2014	Annual return made up to 15 May 2014 with full list of shareholders View Document
14/10/1314 October 2013	REGISTERED OFFICE CHANGED ON 14/10/2013 FROM SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1DS View Document
07/08/137 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
02/07/132 July 2013	Annual return made up to 15 May 2013 with full list of shareholders View Document
19/10/1219 October 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012 View Document
09/08/129 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
25/06/1225 June 2012	Annual return made up to 15 May 2012 with full list of shareholders View Document
21/12/1121 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
20/06/1120 June 2011	Annual return made up to 15 May 2011 with full list of shareholders View Document
19/11/1019 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document

20/07/1020 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
20/07/1020 July 2010	SAIL ADDRESS CREATED View Document
20/07/1020 July 2010	Annual return made up to 15 May 2010 with full list of shareholders View Document
19/05/1019 May 2010	APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY View Document
18/05/1018 May 2010	REGISTERED OFFICE CHANGED ON 18/05/2010 FROM DAISY HOUSE SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR View Document
18/05/1018 May 2010	DIRECTOR APPOINTED MR MARTIN ROBERT TURNER View Document
18/05/1018 May 2010	DIRECTOR APPOINTED MARK JONES View Document
18/05/1018 May 2010	SECRETARY APPOINTED MARTIN ROBERT TURNER View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 21/03/2010 View Document
14/03/1014 March 2010	APPOINTMENT TERMINATED, SECRETARY PETER HAYES View Document
05/03/105 March 2010	REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS View Document
04/12/094 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
21/09/0921 September 2009	DIRECTOR APPOINTED MATTHEW ROBINSON RILEY View Document
18/09/0918 September 2009	APPOINTMENT TERMINATED DIRECTOR SPENCER DREDGE View Document
18/09/0918 September 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY PERKS View Document
10/06/0910 June 2009	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View Document
14/05/0914 May 2009	DIRECTOR APPOINTED MR SPENCER DREDGE View Document
14/05/0914 May 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM View Document
27/01/0927 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
17/09/0817 September 2008	APPOINTMENT TERMINATED DIRECTOR EDDIE BUXTON View Document
17/09/0817 September 2008	DIRECTOR APPOINTED TIMOTHY HOWARD PERKS View Document
02/06/082 June 2008	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View Document
14/09/0714 September 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
15/06/0715 June 2007	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View Document
17/05/0717 May 2007	DIRECTOR RESIGNED View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	REGISTERED OFFICE CHANGED ON 10/01/07 FROM: TELFORD HOUSE, CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN View Document
27/11/0627 November 2006	SECRETARY RESIGNED View Document
27/11/0627 November 2006	NEW SECRETARY APPOINTED View Document
16/08/0616 August 2006	NEW SECRETARY APPOINTED View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/07/063 July 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
15/05/0615 May 2006	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View Document
27/06/0527 June 2005	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View Document
17/05/0517 May 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
03/02/053 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
15/06/0415 June 2004	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View Document
19/10/0319 October 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/10/0319 October 2003	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View Document
19/10/0319 October 2003	VARYING SHARE RIGHTS AND NAMES View Document
15/05/0315 May 2003	SECRETARY RESIGNED View Document
15/05/0315 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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