NETWORK TWENTYONE SUPPORT SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
14/07/2514 July 2025 New | Application to strike the company off the register |
04/06/254 June 2025 | Accounts for a small company made up to 2024-12-31 |
14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
23/08/2423 August 2024 | Accounts for a small company made up to 2023-12-31 |
16/07/2416 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
27/02/2427 February 2024 | Appointment of Mrs Gail Vickers as a secretary on 2024-02-27 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/07/235 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
02/05/232 May 2023 | Accounts for a small company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
24/05/1724 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMAS LIVINGSTON / 30/10/2014 |
29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 67 LONDON ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6AR |
10/05/1610 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
13/07/1513 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
13/07/1513 July 2015 | SAIL ADDRESS CHANGED FROM: C/O SALLY WEBB 116 WISH HILL EASTBOURNE EAST SUSSEX BN20 9HL ENGLAND |
24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
29/01/1529 January 2015 | DIRECTOR APPOINTED MR JEFFREY PAUL NEUBER |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE PARKINSON |
09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS STEVENSON |
18/07/1418 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
21/05/1421 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
01/08/131 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
29/04/1329 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
19/07/1219 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
21/07/1121 July 2011 | SAIL ADDRESS CREATED |
21/07/1121 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
21/07/1121 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
12/07/1012 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMAS LIVINGSTON / 03/07/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE JOYCE PARKINSON / 03/07/2010 |
27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM UNIT 3 NORTHFIELDS BUSINESS PARK LOWER DICKER HAILSHAM BN27 4BZ |
30/07/0930 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
11/07/0811 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PARKINSON / 10/07/2008 |
26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED |
15/07/0715 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/07/0612 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/10/0512 October 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
09/08/049 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
23/04/0423 April 2004 | DIRECTOR RESIGNED |
23/04/0423 April 2004 | SECRETARY RESIGNED |
27/03/0427 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
30/07/0330 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
11/07/0211 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
10/07/0110 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
07/07/007 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
22/04/0022 April 2000 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: P R B MARTIN POLLINS 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH RH16 1TX |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/08/9910 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
14/12/9814 December 1998 | DIRECTOR RESIGNED |
14/12/9814 December 1998 | SECRETARY RESIGNED |
09/09/989 September 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
16/12/9716 December 1997 | SECRETARY RESIGNED |
16/12/9716 December 1997 | DIRECTOR RESIGNED |
16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
06/11/976 November 1997 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
21/08/9721 August 1997 | COMPANY NAME CHANGED SPEED 6477 LIMITED CERTIFICATE ISSUED ON 22/08/97 |
21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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