COURIER NETWORK SYSTEMS LIMITED
Company number 03169030 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 27 Mar 2026 | Resolutions · 2 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 5 pages | View document |
| 7 Jan 2026 | Termination of appointment of Helen Elizabeth Weston as a secretary on 2026-01-07 · 1 page | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 6 pages | View document |
| 17 Nov 2025 | Change of details for Mr John Weston as a person with significant control on 2025-11-17 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr John Weston as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr John Weston on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Secretary's details changed for Helen Elizabeth Weston on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Director's details changed for Mr John Weston on 2025-11-13 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Mar 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTON / 04/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2006 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2004 | £ NC 1000/20000 14/03/ | View document |
| 13 Apr 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | NC INC ALREADY ADJUSTED 14/03/03 | View document |
| 12 Apr 2003 | SECRETARY RESIGNED | View document |
| 12 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: ALTON HOUSE 66 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 14/02/01; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 593 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 0RF | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Nov 1998 | COMPANY NAME CHANGED THE TRUCK CLEANING COMPANY LIMIT ED CERTIFICATE ISSUED ON 09/11/98 | View document |
| 20 Jan 1998 | SECRETARY RESIGNED | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1998 | DIRECTOR RESIGNED | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Aug 1997 | ACC. REF. DATE SHORTENED FROM 09/06/97 TO 31/03/97 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1996 | DIRECTOR RESIGNED | View document |
| 18 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 09/06 | View document |
| 18 Apr 1996 | SECRETARY RESIGNED | View document |
| 18 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | SECRETARY RESIGNED | View document |
| 15 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |