NGC NETWORK SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 01/04/251 April 2025 | Cessation of Ngc Networks Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Notification of Cloudclevr Limited as a person with significant control on 2025-04-01 |
| 31/03/2531 March 2025 | Notification of Ngc Networks Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Ngc Networks Group Limited as a person with significant control on 2025-03-31 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 20/10/2320 October 2023 | Previous accounting period shortened from 2023-08-31 to 2023-05-31 |
| 07/08/237 August 2023 | Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX England to 2 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2023-08-07 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 06/07/236 July 2023 | Current accounting period extended from 2023-03-31 to 2023-08-31 |
| 12/06/2312 June 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 12/06/2312 June 2023 | Termination of appointment of Benjamin James Adams as a director on 2023-05-25 |
| 08/06/238 June 2023 | Termination of appointment of Claire Louise Adams as a director on 2023-05-25 |
| 08/06/238 June 2023 | Appointment of Mr John Taylor as a director on 2023-05-25 |
| 08/06/238 June 2023 | Appointment of Mr Steven Paul Harris as a director on 2023-05-25 |
| 08/06/238 June 2023 | Registered office address changed from 2 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ to Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX on 2023-06-08 |
| 08/06/238 June 2023 | Termination of appointment of Olivia Matilda Adams as a director on 2023-05-25 |
| 08/06/238 June 2023 | Termination of appointment of Isabella Louise Adams as a director on 2023-05-25 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/04/235 April 2023 | Satisfaction of charge 1 in full |
| 02/04/232 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 05/04/225 April 2022 | Notification of Ngc Networks Group Limited as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | Cessation of Richard Dean Harrop as a person with significant control on 2022-04-05 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE ADAMS |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES ADAMS |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MISS ISABELLA LOUISE ADAMS |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MISS OLIVIA MATILDA ADAMS |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 09/10/189 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ADAMS |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL ADAMS |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 17/11/1717 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/03/169 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/03/1412 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 19/03/1319 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/03/1228 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1228 March 2012 | ADOPT ARTICLES 26/03/2012 |
| 28/03/1228 March 2012 | SUB-DIVISION 26/03/12 |
| 08/03/128 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMS / 02/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 03/03/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN HARROP / 02/06/2011 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/03/1110 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ADAMS / 20/10/2010 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 04/06/2010 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN HARROP / 05/12/2010 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMS / 20/10/2010 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 1285 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 1285 THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA REED / 01/03/2009 |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL ADAMS / 01/03/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/08/088 August 2008 | CURREXT FROM 31/03/2008 TO 31/08/2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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