021 NETWORK LIMITED

Company number 04161880 ·

Active

98 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
2 Feb 2026 Director's details changed for Mr. Nicholas Kyrzakos on 2026-02-02 · 2 pages View document
6 Oct 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
21 Mar 2025 Director's details changed for Mr Phillip Alexander Rodrigues on 2024-09-15 · 2 pages View document
13 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
2 Nov 2024 Memorandum and Articles of Association · 11 pages View document
2 Nov 2024 Resolutions · 1 page View document
30 Oct 2024 Statement of company's objects · 2 pages View document
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
9 Aug 2024 Registration of charge 041618800008, created on 2024-08-07 · 53 pages View document
1 Aug 2024 Termination of appointment of Troy Kent Wright as a secretary on 2024-07-20 · 1 page View document
1 Aug 2024 Appointment of Mr Phillip Alexander Rodrigues as a director on 2024-07-20 · 2 pages View document
1 Aug 2024 Termination of appointment of Troy Kent Wright as a director on 2024-07-20 · 1 page View document
4 Mar 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
12 Apr 2023 Appointment of Mr. Troy Kent Wright as a secretary on 2023-03-21 · 2 pages View document
12 Apr 2023 Appointment of Mr. Troy Kent Wright as a director on 2023-03-21 · 2 pages View document
12 Apr 2023 Appointment of Mr. Nicholas Kyrzakos as a director on 2023-03-21 · 2 pages View document
11 Apr 2023 Termination of appointment of William Russell Stracey as a director on 2023-03-21 · 1 page View document
11 Apr 2023 Termination of appointment of Giuseppe Luigi Carmine as a director on 2023-03-23 · 1 page View document
11 Apr 2023 Termination of appointment of Thomas George Stracey as a director on 2023-03-21 · 1 page View document
27 Mar 2023 Registration of charge 041618800007, created on 2023-03-21 · 17 pages View document
17 Mar 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
4 Mar 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
11 Nov 2021 Current accounting period extended from 2021-11-29 to 2021-12-31 · 1 page View document
22 Jul 2021 Total exemption full accounts made up to 2020-11-29 · 14 pages View document
29 Nov 2020 Annual accounts for the year ending 29 November 2020 View accounts
28 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
27 Mar 2019 30/11/18 TOTAL EXEMPTION FULL View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
3 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
21 Feb 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
25 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
12 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
18 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
18 Apr 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHRISTOPHER HARRIS / 31/01/2012 View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
27 Apr 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
8 Apr 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
25 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
11 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 May 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
25 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
24 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID JACKSON View document
24 Jul 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
25 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
24 Mar 2007 REREG PLC-PRI 19/02/07 View document
24 Mar 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
24 Mar 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
24 Mar 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
15 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
7 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
30 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
24 Jun 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
6 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
13 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
3 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
30 Jun 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
17 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
11 Sep 2002 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 View document
27 Jul 2002 REGISTERED OFFICE CHANGED ON 27/07/02 FROM: THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL B90 2EL View document
29 May 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
23 May 2002 COMPANY NAME CHANGED ARONWELL PLC CERTIFICATE ISSUED ON 23/05/02 View document
19 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 SECRETARY RESIGNED View document
7 Dec 2001 NEW SECRETARY APPOINTED View document
20 Nov 2001 APPLICATION COMMENCE BUSINESS View document
20 Nov 2001 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
21 Jun 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
19 Jun 2001 NEW DIRECTOR APPOINTED View document
19 Jun 2001 NEW DIRECTOR APPOINTED View document
19 Jun 2001 NEW SECRETARY APPOINTED View document
19 Jun 2001 SECRETARY RESIGNED View document
19 Jun 2001 NEW DIRECTOR APPOINTED View document
19 Jun 2001 DIRECTOR RESIGNED View document
19 Jun 2001 DIRECTOR RESIGNED View document
16 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document