ABOUT NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Amended micro company accounts made up to 2024-03-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 20/03/2520 March 2025 | Director's details changed for Mr Yvan Michael Bamping on 2025-03-14 |
| 21/12/2421 December 2024 | Micro company accounts made up to 2024-03-31 |
| 13/09/2413 September 2024 | Registration of charge 043970230001, created on 2024-09-12 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Director's details changed for Mr Yvan Michael Bamping on 2024-02-09 |
| 26/02/2426 February 2024 | Registered office address changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH United Kingdom to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH on 2024-02-26 |
| 26/02/2426 February 2024 | Change of details for Mr Yvan Michael Bamping as a person with significant control on 2024-02-15 |
| 26/02/2426 February 2024 | Change of details for Mr Yvan Michael Bamping as a person with significant control on 2024-02-09 |
| 26/02/2426 February 2024 | Secretary's details changed for Mr Cliff John Cieslak-Jones on 2024-02-15 |
| 26/02/2426 February 2024 | Director's details changed for Mr Yvan Michael Bamping on 2024-02-15 |
| 26/02/2426 February 2024 | Director's details changed for Mr Cliff John Cieslak-Jones on 2024-02-15 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Termination of appointment of Yvan Bamping as a secretary on 2023-04-13 |
| 13/04/2313 April 2023 | Appointment of Mr Cliff John Cieslak-Jones as a secretary on 2023-04-13 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 13/04/2313 April 2023 | Appointment of Mr Cliff John Cieslak-Jones as a director on 2023-04-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Registered office address changed from 1 Clerkenwell Green London EC1R 0DE England to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH on 2022-10-10 |
| 15/09/2215 September 2022 | Secretary's details changed for Mr Yvan Bamping on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Yvan Michael Bamping on 2022-08-18 |
| 14/09/2214 September 2022 | Change of details for Mr Yvan Michael Bamping as a person with significant control on 2022-08-18 |
| 01/04/221 April 2022 | Amended micro company accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/07/2028 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR YVAN BAMPING / 27/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHNA DURHAM |
| 18/04/1918 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR YVAN BAMPING / 26/02/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR YVAN MICHAEL BAMPING / 26/02/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN MICHAEL BAMPING / 26/02/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 6TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX ENGLAND |
| 17/11/1817 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVAN BAMPING |
| 21/03/1821 March 2018 | CESSATION OF PETER JAMES HENDERSON AS A PSC |
| 21/03/1821 March 2018 | CESSATION OF JOSEPHINE MARY HENDERSON AS A PSC |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MS ASHNA DURHAM |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MR YVAN BAMPING |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HENDERSON |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR YVAN MICHAEL BAMPING |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HENDERSON |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM THE WINSDOR CENTRE UNIT 13 ADVANCE ROAD OFF WINDSOR GROVE LONDON SE27 9NT UNITED KINGDOM |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 100 |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM UNIT D219 PARK HALL ROAD TRADING ESTATE 40 MARTELL ROAD LONDON SE21 8EN |
| 21/04/1621 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HENDERSON / 10/04/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY HENDERSON / 10/04/2012 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY HENDERSON / 10/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY HENDERSON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HENDERSON / 18/03/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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