NETWORK SALES & SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 04/01/234 January 2023 | Registration of charge 017855880005, created on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Registration of charge 017855880004, created on 2022-12-14 |
| 16/12/2216 December 2022 | Registration of charge 017855880003, created on 2022-12-14 |
| 14/12/2214 December 2022 | Satisfaction of charge 017855880002 in full |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with updates |
| 04/03/224 March 2022 | Cessation of Nycomm Holdings Limited as a person with significant control on 2016-04-06 |
| 04/03/224 March 2022 | Change of details for Nimans Limited as a person with significant control on 2022-03-02 |
| 04/03/224 March 2022 | Change of details for Nycomm Limited as a person with significant control on 2022-01-18 |
| 03/03/223 March 2022 | Termination of appointment of Steven Martin Turner as a secretary on 2022-03-02 |
| 03/03/223 March 2022 | Appointment of Stephen Barry Fenby as a director on 2022-03-02 |
| 03/03/223 March 2022 | Registered office address changed from Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB to Midwich Limited Vinces Road Diss IP22 4YT on 2022-03-03 |
| 03/03/223 March 2022 | Appointment of Andrew Kenneth Garnham as a secretary on 2022-03-02 |
| 03/03/223 March 2022 | Appointment of Stephen Lamb as a director on 2022-03-02 |
| 03/03/223 March 2022 | Termination of appointment of Andrew John Roberts as a director on 2022-03-02 |
| 03/03/223 March 2022 | Termination of appointment of David Richard Bennett as a director on 2022-03-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEE |
| 02/05/192 May 2019 | SECRETARY APPOINTED MR STEVEN MARTIN TURNER |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NIMAN |
| 07/02/187 February 2018 | DIRECTOR APPOINTED DAVID BENNETT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 04/10/174 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/04/2017 |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/06/1710 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017855880001 |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017855880002 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR ANDREW JOHN ROBERTS |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017855880001 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | COMPANY NAME CHANGED COMMUNICATION DESIGN LIMITED CERTIFICATE ISSUED ON 19/03/13 |
| 15/03/1315 March 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/06/112 June 2011 | Registered office address changed from , Nimans Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB on 2011-06-02 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM NIMANS AGECROFT ROAD PENDLEBURY SWINTON MANCHESTER M27 8SB |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUNNINGHAM / 20/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD NIMAN / 20/08/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP GEE / 20/08/2010 |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULA GILLINGS |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEE / 03/06/2009 |
| 16/04/0916 April 2009 | SECRETARY APPOINTED CHRISTOPHER PHILIP GEE |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WEST |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT KEAN |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY TUPMAN |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED JULIAN HOWARD NIMAN |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED PAULA GILLINGS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED JOHN CUNNINGHAM |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM GREENWAY HOUSE PINNACLES HARLOW ESSEX CM19 5QD |
| 05/04/095 April 2009 | |
| 27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY APPOINTED MICHAEL DAVID WEST |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 07/09/067 September 2006 | |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7BJ |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/05/9320 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/08/919 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/06/891 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/06/891 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | Accounts for a dormant company made up to 1989-03-31 |
| 01/06/891 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/8922 May 1989 | COMPANY NAME CHANGED ROCOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/05/89 |
| 22/05/8922 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/89 |
| 27/07/8827 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/08/876 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 120687 |
| 06/08/876 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | COMPANY NAME CHANGED ROCOM LIMITED CERTIFICATE ISSUED ON 20/11/86 |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/09/865 September 1986 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | Full accounts made up to 1985-03-31 |
| 01/05/861 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 24/01/8424 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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