NETWORK I T RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 17/01/2517 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 02/10/242 October 2024 | Registration of charge 033157550011, created on 2024-09-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 29/11/2329 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/06/232 June 2023 | Registration of charge 033157550010, created on 2023-05-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 21/11/2221 November 2022 | Cessation of Tim Watts as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Notification of Network Ventures Limited as a person with significant control on 2022-11-21 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 16/11/2116 November 2021 | Satisfaction of charge 033157550008 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 7 in full |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 04/03/2014 |
| 04/03/144 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 27/02/2013 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLEFIELD |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 06/03/2012 |
| 06/03/126 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED RICHARD CHORLEY |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/04/1121 April 2011 | SECTION 519 |
| 06/04/116 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 09/03/119 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 10/02/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ENGLEFIELD / 10/02/2011 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010 |
| 13/07/1013 July 2010 | CHANGE OF NAME 06/07/2010 |
| 13/07/1013 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/03/109 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH LAW |
| 11/01/1011 January 2010 | SECTION 175(6) AND 177 31/12/2009 |
| 11/01/1011 January 2010 | PURSUANT TO SECTIONS 175(6) AND 177 31/12/2009 |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR GLYN DAVIES |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOONA |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | COMPANY NAME CHANGED THE I T RECRUITMENT NETWORK CONT RACTS LIMITED CERTIFICATE ISSUED ON 04/07/02 |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 17/01/9817 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | COMPANY NAME CHANGED I T RECRUITMENT NETWORK CONTRACT S LIMITED CERTIFICATE ISSUED ON 20/05/97 |
| 02/05/972 May 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/971 April 1997 | COMPANY NAME CHANGED PACEGUIDE LIMITED CERTIFICATE ISSUED ON 02/04/97 |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: G OFFICE CHANGED 26/03/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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