CompaniesInTheUK

NETCONNECTION SYSTEMS LIMITED

Company number 03362187 ·

Active

116 filings

Date Filing
20 Jul 2026 Resolutions · 1 page View document
20 Jul 2026 Memorandum and Articles of Association · 20 pages View document
3 Apr 2026 AGREEMENT2 · 2 pages View document
30 Mar 2026 Termination of appointment of Michael David Wardell as a director on 2025-07-23 · 1 page View document
30 Mar 2026 Appointment of Mr Michael David Wardell as a director on 2025-07-23 · 2 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
13 Mar 2026 GUARANTEE2 · 4 pages View document
13 Mar 2026 GUARANTEE2 · 2 pages View document
20 Jan 2026 Registration of charge 033621870007, created on 2026-01-19 · 83 pages View document
1 Jan 2026 Registered office address changed from 14 New Street London EC2M 4TR England to 34-37 Liverpool Street London EC2M 7PP on 2026-01-01 · 1 page View document
23 Jul 2025 Director's details changed for Mr Mike Wardell on 2025-07-23 · 2 pages View document
23 Jul 2025 Termination of appointment of David John Brooks as a director on 2025-07-23 · 1 page View document
23 Jul 2025 Appointment of Mr Mike Wardell as a director on 2025-07-23 · 2 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
1 Jan 2025 Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 2025-01-01 · 1 page View document
11 Jul 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
2 May 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
20 Mar 2024 Change of details for Charterhouse Voice & Data Limited as a person with significant control on 2022-12-01 · 2 pages View document
23 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 11 pages View document
22 Jun 2023 Termination of appointment of Taranjit Singh Brar as a director on 2023-06-22 · 1 page View document
2 May 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 12 pages View document
2 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
14 Apr 2023 AGREEMENT2 · 2 pages View document
13 Apr 2023 PARENT_ACC · 52 pages View document
5 Apr 2023 GUARANTEE2 · 3 pages View document
1 Dec 2022 Registered office address changed from Gate House Chapel Place London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 2022-12-01 · 1 page View document
3 May 2022 Termination of appointment of Matthew Tyne as a director on 2022-04-30 · 1 page View document
3 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
20 Apr 2022 AGREEMENT2 · 1 page View document
20 Apr 2022 PARENT_ACC · 55 pages View document
6 Dec 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page View document
7 Oct 2019 CESSATION OF COURTNEY DEXTER GREEN AS A PSC View document
7 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARANJIT SINGH BRAR View document
7 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COURTNEY DEXTER GREEN View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
15 Jan 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
4 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
15 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TARANJIT SINGH BRAR / 03/09/2015 View document
11 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Apr 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Jul 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM GREEN DRAGON HOUSE 64-70 HIGH STREET CROYDON SURREY CR0 9XN View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Apr 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
18 Jul 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
15 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TARANJIT SINGH BRAR / 19/05/2010 View document
17 Jun 2010 31/12/09 TOTAL EXEMPTION FULL · 8 pages View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY DEXTER GREEN / 29/04/2010 View document
17 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
17 May 2010 APPOINTMENT TERMINATED, SECRETARY CAROL GREEN View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TARANJIT SINGH BRAR / 29/04/2010 View document
5 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
8 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TARANJIT BRAR / 20/04/2008 View document
21 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
7 Apr 2008 VARYING SHARE RIGHTS AND NAMES View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
28 Aug 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS; AMEND View document
2 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Apr 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
8 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
18 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Jun 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
25 Jun 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View document
16 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View document
11 Mar 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 22 COLLIERS WATER LANE THORNTON HEATH SURREY CR7 7LA View document
26 Jun 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View document
25 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View document
10 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Apr 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
20 May 1998 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS View document
26 Feb 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
5 Jan 1998 COMPANY NAME CHANGED ON-LINE HOMES LTD CERTIFICATE ISSUED ON 06/01/98 View document
29 Jul 1997 COMPANY NAME CHANGED INTOUCH FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 30/07/97 View document
6 Jun 1997 NEW SECRETARY APPOINTED View document
6 Jun 1997 NEW DIRECTOR APPOINTED View document
6 Jun 1997 DIRECTOR RESIGNED View document
6 Jun 1997 SECRETARY RESIGNED View document
6 Jun 1997 REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
29 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document