NETWORK SYSTEMS GROUP LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-01 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/05/2021 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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06/02/196 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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10/04/1810 April 2018 DIRECTOR APPOINTED MRS DAWN KATHLEEN BENNETT

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01/03/181 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/09/1512 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/09/141 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN KATHLEEN BENNETT / 04/09/2012

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENNETT / 04/09/2012

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/09/1019 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOOGAN / 01/09/2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP NEEDHAM

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/02/099 February 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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08/09/088 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 01/09/05; NO CHANGE OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/11/0529 November 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/09/0415 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/0410 March 2004 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/10/0216 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/09/0212 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS; AMEND

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13/11/0113 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/10/0126 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 SECRETARY RESIGNED

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22/08/0122 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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07/08/007 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/08/007 August 2000 EXEMPTION FROM APPOINTING AUDITORS 31/07/00

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26/07/0026 July 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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05/04/005 April 2000 ALTERARTICLES22/03/00

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23/11/9923 November 1999 NC INC ALREADY ADJUSTED 01/11/99

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23/11/9923 November 1999 £ NC 1000/1000000 01/11/99

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24/09/9924 September 1999 DIRECTOR RESIGNED

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24/09/9924 September 1999 SECRETARY RESIGNED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 15A HALL GATE DONCASTER SOUTH YORKSHIRE DN1 3NA

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24/09/9924 September 1999 NEW SECRETARY APPOINTED

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01/09/991 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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