NETWORK XPERTS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewChange of details for Mr Kristian Mark Burrill as a person with significant control on 2025-08-18

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27/08/2527 August 2025 NewDirector's details changed for Mr Kristian Mark Burrill on 2025-08-18

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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23/01/2523 January 2025 Termination of appointment of Philip Griffiths as a director on 2024-10-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-18 with updates

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31/05/2431 May 2024 Unaudited abridged accounts made up to 2023-08-31

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05/10/235 October 2023 Director's details changed for Mr John Paul Donlon on 2023-01-05

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05/10/235 October 2023 Change of details for Mr John Paul Donlon as a person with significant control on 2023-01-05

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05/10/235 October 2023 Confirmation statement made on 2023-08-18 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Unaudited abridged accounts made up to 2022-08-31

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30/12/2130 December 2021 Change of details for Mr Philip Griffiths as a person with significant control on 2021-12-24

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12/11/2112 November 2021 Change of details for Mr Kristian Mark Burrill as a person with significant control on 2021-09-15

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12/11/2112 November 2021 Change of details for Mr Philip Griffiths as a person with significant control on 2021-09-15

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12/11/2112 November 2021 Director's details changed for Mr Philip Griffiths on 2021-09-15

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12/11/2112 November 2021 Change of details for Mr John Paul Donlon as a person with significant control on 2021-09-15

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 UNAUDITED ABRIDGED

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 UNAUDITED ABRIDGED

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 UNAUDITED ABRIDGED

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 4-6 PRINCESS KNUTSFORD CHESHIRE WA16 6DD ENGLAND

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD ENGLAND

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL DONLON

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN MARK BURRILL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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23/05/1823 May 2018 31/08/17 UNAUDITED ABRIDGED

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GRIFFITHS

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRIFFITHS / 05/06/2017

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05/06/175 June 2017 01/05/17 STATEMENT OF CAPITAL GBP 9

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRIFFITHS / 05/06/2017

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ ENGLAND

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10/05/1710 May 2017 DIRECTOR APPOINTED MR KRISTIAN MARK BURRILL

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10/05/1710 May 2017 DIRECTOR APPOINTED MR JOHN PAUL DONLON

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 88 GRAPPENHALL ROAD STOCKTON HEATH WARRINGTON WA4 2AX

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/09/156 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/04/157 April 2015 APPOINTMENT TERMINATED, SECRETARY CAROLYN GRIFFITHS

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/09/1323 September 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN LEADBETTER / 01/10/2009

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23/09/1323 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 31/08/12 TOTAL EXEMPTION FULL

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11/09/1211 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 15 WARREN CROFT, NORTON CROSS RUNCORN CHESHIRE WA7 6RH

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRIFFITHS / 30/07/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/10/0822 October 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/10/0716 October 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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18/08/0518 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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