NETWORK PLANNING SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 13/11/2313 November 2023 | Director's details changed for Mrs Alexandra Kate Preston on 2023-11-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Registration of charge 087096310002, created on 2023-03-28 |
| 04/01/234 January 2023 | Registration of charge 087096310001, created on 2023-01-04 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Director's details changed for Mr Daniel Frank James Preston on 2021-09-23 |
| 21/12/2121 December 2021 | Appointment of Mrs Anna Jane Dickenson as a director on 2021-01-19 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-02 with updates |
| 21/12/2121 December 2021 | Appointment of Mrs Alexandra Kate Preston as a director on 2021-01-19 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 07/12/217 December 2021 | Change of share class name or designation |
| 06/12/216 December 2021 | Notification of a person with significant control statement |
| 06/12/216 December 2021 | Cessation of Joe Stephen Dickenson as a person with significant control on 2021-01-19 |
| 06/12/216 December 2021 | Cessation of Daniel Frank James Preston as a person with significant control on 2021-01-19 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/02/2124 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL FRANK JAMES PRESTON / 25/10/2017 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JOE STEPHEN DICKENSON / 06/04/2016 |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE STEPHEN DICKENSON / 04/10/2019 |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM HIGHFIELD HOUSE WHITE HORSE ROAD MEOPHAM GRAVESEND KENT DA13 0UF ENGLAND |
| 25/02/2025 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL FRANK JAMES PRESTON / 06/02/2020 |
| 25/02/2025 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JOE STEPHEN DICKENSON / 04/10/2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/07/186 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANK JAMES PRESTON |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 02/11/172 November 2017 | CESSATION OF NEIL CLARK AS A PSC |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLARK |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN CLARK / 12/09/2017 |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOE DICKENSON / 12/09/2017 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM UNIT 2 THE OLD STABLE YARD WOOD LANE SWANLEY BR8 7PA UNITED KINGDOM |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE HORSHAM WEST SUSSEX RH12 4HT |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR DANIEL FRANK JAMES PRESTON |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/11/159 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | 27/09/13 STATEMENT OF CAPITAL GBP 100 |
| 11/11/1411 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 24-26 LITTLEHAVEN HOUSE HORSHAM WEST SUSSEX RH12 4HT ENGLAND |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 140A MILE END ROAD COLCHESTER ESSEX CO4 5BZ UNITED KINGDOM |
| 27/09/1327 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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