TWELVE NETWORKS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2024-12-31

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05/08/255 August 2025 Confirmation statement made on 2025-07-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with no updates

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05/12/225 December 2022 Change of details for Mrs Irene Jennifer Evans as a person with significant control on 2022-11-29

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05/12/225 December 2022 Director's details changed for Mr Ronald Terence Evans on 2022-11-29

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05/12/225 December 2022 Registered office address changed from 28 Bant Mill Road Bromsgrove Worcestershire B60 2AQ to 2 Woodview Close Upton Snodsbury Worcester WR7 4PZ on 2022-12-05

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05/12/225 December 2022 Director's details changed for Mrs Irene Jennifer Evans on 2022-11-29

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05/12/225 December 2022 Change of details for Mr Ronald Terence Evans as a person with significant control on 2022-11-29

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 31/12/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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27/03/1827 March 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/07/1731 July 2017 SAIL ADDRESS CREATED

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31/07/1731 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/07/1528 July 2015 SECRETARY'S CHANGE OF PARTICULARS / IRENE JENNIFER EVANS / 28/07/2015

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28/07/1528 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / IRENE JENNIFER EVANS / 28/07/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / RONALD TERENCE EVANS / 28/07/2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/07/1330 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/08/127 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 SAIL ADDRESS CREATED

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28/07/1128 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE JENNIFER EVANS / 24/07/2010

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30/07/1030 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/08/0911 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT 4A, LYE BRIDGE BUSINESS PARK, REDDITCH ROAD, ALVECHURCH BIRMINGHAM B48 7RT

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 LOCATION OF REGISTER OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/09/0724 September 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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