NT INDEPENDENT NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Memorandum and Articles of Association |
| 23/05/2523 May 2025 | Resolutions |
| 23/04/2523 April 2025 | Change of details for Nt Leasing Ltd as a person with significant control on 2025-04-11 |
| 14/04/2514 April 2025 | Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG |
| 14/04/2514 April 2025 | Appointment of Mr James Neil Wilson as a secretary on 2025-03-28 |
| 11/04/2511 April 2025 | Registered office address changed from Unit 12 H2O Business Park Lakeview Drive Nottingham NG15 0HT United Kingdom to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 2025-04-11 |
| 11/04/2511 April 2025 | Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG |
| 11/04/2511 April 2025 | Appointment of Mr David Charles Phillips as a director on 2025-03-28 |
| 11/04/2511 April 2025 | Termination of appointment of Ross Martyn Woodward as a director on 2025-03-28 |
| 11/04/2511 April 2025 | Termination of appointment of Mark David Beardsley as a director on 2025-03-28 |
| 11/04/2511 April 2025 | Appointment of Mr Alex James Moody as a director on 2025-03-28 |
| 11/04/2511 April 2025 | Appointment of Mr James Neil Wilson as a director on 2025-03-28 |
| 11/04/2511 April 2025 | Current accounting period extended from 2025-10-31 to 2026-03-31 |
| 11/04/2511 April 2025 | Appointment of Mr Mathew Owen Kirk as a director on 2025-03-28 |
| 11/04/2511 April 2025 | Appointment of Mr Paul James Bradford as a director on 2025-03-28 |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/07/2413 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 23/04/2423 April 2024 | Termination of appointment of Cornelis Wiss as a director on 2024-04-17 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/09/2029 September 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS WISS / 10/01/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/02/1625 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/05/1528 May 2015 | Registered office address changed from , 2 Innovative Mews, Lake View Drive, Sherwood Park, Nottingham, NG15 0DA to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 2015-05-28 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 2 INNOVATIVE MEWS LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NG15 0DA |
| 06/03/156 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/03/144 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/09/1323 September 2013 | CURRSHO FROM 31/03/2014 TO 31/10/2013 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MARK DAVID BEARDSLEY |
| 02/04/132 April 2013 | DIRECTOR APPOINTED ROSS MARTYN WOODWARD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DISS40 (DISS40(SOAD)) |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM DAISY HOUSE SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 13/09/1113 September 2011 | Registered office address changed from , Daisy House Suite 1 Lindred Road Business Park, Nelson, Lancashire, BB9 5SR on 2011-09-13 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 11/02/1111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 14/01/2010 |
| 22/03/1022 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/03/1014 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 05/03/105 March 2010 | Registered office address changed from , 80 Great Eastern Street, London, EC2A 3RS on 2010-03-05 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MATTHEW ROBINSON RILEY |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR SPENCER DREDGE |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PERKS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR SPENCER DREDGE |
| 03/03/093 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED TIMOTHY HOWARD PERKS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDDIE BUXTON |
| 07/02/087 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: TELFORD HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4A 0DX |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | AUDITOR'S RESIGNATION |
| 11/02/0011 February 2000 | RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS |
| 09/02/009 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/03/99 |
| 03/08/993 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | ADOPT MEM AND ARTS 02/11/98 |
| 09/11/989 November 1998 | RE SHARES 02/11/98 |
| 09/11/989 November 1998 | CONVE 02/11/98 |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED PACIFIC NETWORKS LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 16/03/9816 March 1998 | COMPANY NAME CHANGED LAW 918 LIMITED CERTIFICATE ISSUED ON 17/03/98 |
| 14/01/9814 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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