HOLKER NETWORK SOLUTIONS LIMITED
Company number 06872408 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 1 Jul 2026 | Termination of appointment of Matthew James Metcalfe as a secretary on 2026-05-13 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of Paul Andrew Taylor as a director on 2026-05-13 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of Matthew James Metcalfe as a director on 2026-05-13 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Louis Lawley-Adams as a director on 2026-05-13 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mr Oliver James Gee as a director on 2026-05-13 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mr Michael William Bateman as a director on 2026-05-13 · 2 pages | View document |
| 1 Jul 2026 | Registered office address changed from Crown House Bridgewater Close Burnley Lancashire BB11 5TE United Kingdom to 46-47 Britton Street London EC1M 5UJ on 2026-07-01 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 20 May 2025 | Termination of appointment of Jemma Louise Holden as a director on 2025-05-20 · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 1 Jul 2024 | Termination of appointment of James John Dewhurst as a director on 2024-07-01 · 1 page | View document |
| 6 Jun 2024 | Appointment of Ms Jemma Louise Holden as a director on 2024-06-06 · 2 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-07 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 12 Jun 2023 | Appointment of Mr Paul Andrew Taylor as a director on 2023-06-08 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Oct 2022 | Satisfaction of charge 068724080002 in full · 1 page | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-07 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Termination of appointment of Julian Brian Tunstall as a director on 2022-01-14 · 1 page | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 14 Apr 2020 | PSC'S CHANGE OF PARTICULARS / HNWS HOLDINGS LIMITED / 06/04/2020 | View document |
| 12 Feb 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES METCALFE / 06/04/2019 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 28 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 25 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM JUBILEE HOUSE PHOENIX WAY BURNLEY LANCS BB11 5SX ENGLAND | View document |
| 23 Aug 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM HOLKER BUSINESS CENTRE BURNLEY ROAD COLNE LANCASHIRE BB8 8EG | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNISE METCALFE | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH INGHAM | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGHAM | View document |
| 5 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Jul 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 125 | View document |
| 6 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES METCALFE / 01/06/2014 | View document |
| 6 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES METCALFE / 01/06/2014 | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MR JAMES JOHN DEWHURST | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 6 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068724080002 | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Jun 2014 | PREVSHO FROM 31/05/2014 TO 30/11/2013 | View document |
| 16 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 3 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 3 May 2013 | ALTER ARTICLES 15/04/2013 | View document |
| 18 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM UNIT 1 BRIERCLIFFE BUSINESS CENTRE BURNLEY ROAD BRIERCLIFFE BURNLEY LANCASHIRE BB10 2HG | View document |
| 16 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA MILLEN | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders · 9 pages | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Jul 2010 | PREVEXT FROM 30/04/2010 TO 31/05/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENNISE BARBARA METCALFE / 01/10/2009 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE MILLEN / 01/10/2009 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES METCALFE / 01/10/2009 · 2 pages | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL INGHAM / 01/10/2009 | View document |
| 4 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 18 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Apr 2009 | DIRECTOR APPOINTED MR KENNETH INGHAM | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK | View document |
| 16 Apr 2009 | DIRECTOR APPOINTED MRS LUCINDA JANE MILLEN | View document |
| 16 Apr 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN INGHAM | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED MRS DENNISE BARBARA METCALFE | View document |
| 15 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED MR MATTHEW JAMES METCALFE | View document |
| 7 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |