NETWORKS DIRECT LIMITED

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DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-11 with updates

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05/06/255 June 2025 NewDirector's details changed for I N D Holdings Limited on 2025-06-03

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04/06/254 June 2025 NewChange of details for I. N. D. Holdings Limited as a person with significant control on 2025-06-02

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17/02/2517 February 2025 Accounts for a dormant company made up to 2024-05-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Change of details for I. N. D. Holdings Limited as a person with significant control on 2024-03-07

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07/03/247 March 2024 Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom to Spa House Spa Road Braceborough PE9 4NS on 2024-03-07

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07/03/247 March 2024 Director's details changed for I N D Holdings Limited on 2024-03-07

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07/03/247 March 2024 Director's details changed for Mr David Ivtsan on 2024-03-07

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-05-31

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18/12/2318 December 2023 Change of details for I. N. D. Holdings Limited as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 2023-12-18

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18/12/2318 December 2023 Director's details changed for Mr David Ivtsan on 2023-12-18

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18/12/2318 December 2023 Director's details changed for I N D Holdings Limited on 2023-12-18

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07/08/237 August 2023 Confirmation statement made on 2023-06-11 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-05-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-11 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/01/2020 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVTSAN / 12/08/2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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29/07/1629 July 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I N D HOLDINGS LIMITED / 11/06/2016

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVTSAN / 11/06/2016

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29/07/1629 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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19/02/1619 February 2016 APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED

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22/07/1522 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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06/03/156 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/08/147 August 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/07/133 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/06/1225 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/07/115 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/10/1026 October 2010 DIRECTOR APPOINTED MR DAVID IVTSAN

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18/06/1018 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 25 HARLEY STREET LONDON W1N 2BR

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/06/0917 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/07/081 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/06/0722 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 SECRETARY'S PARTICULARS CHANGED

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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31/07/0631 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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21/11/0521 November 2005 REREG PLC-PRI 07/11/05

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21/11/0521 November 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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21/11/0521 November 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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21/11/0521 November 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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21/07/0521 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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21/06/0421 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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30/06/0330 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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06/07/026 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 SECRETARY'S PARTICULARS CHANGED

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04/01/024 January 2002 SECRETARY RESIGNED

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04/01/024 January 2002 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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17/07/0117 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS; AMEND

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17/01/0117 January 2001 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS; AMEND

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17/01/0117 January 2001 £ NC 50000/75000 01/06/

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17/01/0117 January 2001 NC INC ALREADY ADJUSTED 01/06/99

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/11/003 November 2000 AUDITOR'S RESIGNATION

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04/08/004 August 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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28/07/9928 July 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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30/06/9830 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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02/12/972 December 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98

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12/08/9712 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/9714 July 1997 LOCATION OF REGISTER OF MEMBERS

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11/07/9711 July 1997 COMPANY NAME CHANGED NETWORKS DIRECT (1997) PLC CERTIFICATE ISSUED ON 14/07/97

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08/07/978 July 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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08/07/978 July 1997 APPLICATION COMMENCE BUSINESS

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27/06/9727 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/9727 June 1997 DIRECTOR RESIGNED

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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