NETPLAN INTERNET SOLUTIONS LIMITED
Company number 04099685 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Registered office address changed from C/O Sysgroup Plc, Ground Floor, the Clove Gallery Maguire Street London SE1 2NQ England to C/O Sysgroup Plc, Ground Floor, the Clove Building Maguire Street London SE1 2NQ on 2026-08-11 · 1 page | View document |
| 21 May 2026 | Registered office address changed from C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England to C/O Sysgroup Plc, Ground Floor, the Clove Gallery Maguire Street London SE1 2NQ on 2026-05-21 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of Wendy Baker as a secretary on 2026-03-20 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Appointment of Mr Owen Phillips as a director on 2024-03-11 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Martin Audcent as a director on 2024-03-11 · 1 page | View document |
| 6 Mar 2024 | Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2024-03-06 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2023-03-31 · 13 pages | View document |
| 12 Dec 2023 | Appointment of Mrs Wendy Baker as a secretary on 2023-12-12 · 2 pages | View document |
| 1 Jul 2023 | Termination of appointment of Adam Binks as a director on 2023-06-26 · 1 page | View document |
| 1 Jul 2023 | Appointment of Mr Heejae Richard Chae as a director on 2023-06-26 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 2 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 9 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 10 pages | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 18 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR MARTIN AUDCENT | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LLEWELLYN | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN LLEWELLYN | View document |
| 8 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BINKS / 03/04/2018 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER EVANS | View document |
| 19 Apr 2017 | SECRETARY APPOINTED MR JULIAN DAVID LLEWELLYN | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MCBAIN | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DUFFY | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN | View document |
| 16 Jan 2017 | ALTER ARTICLES 07/12/2016 | View document |
| 16 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Dec 2016 | SECRETARY APPOINTED MR STUART MCBAIN | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040996850001 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDELSON | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL PETER HOGAN | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE JOYCE | View document |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O SYSGROUP PLC WALKER HOUSE, EXCHANGE FLAGS EXCHANGE FLAGS LIVERPOOL L2 3YL | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE MAUDSLEY | View document |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O 1ST FLOOR NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5BZ | View document |
| 10 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BINKS / 15/07/2015 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONES / 06/03/2015 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BERNARD DUFFY / 06/03/2015 | View document |
| 28 Apr 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONES / 06/03/2015 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BERNARD DUFFY / 06/03/2015 | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ABBYU ADULAYAVICHIT | View document |
| 4 Mar 2015 | TERMINATE DIR APPOINTMENT | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR ARTHUR BERNARD DUFFY | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART GIBSON | View document |
| 31 Jan 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL JONES | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED ADAM BINKS | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O 1ST FLOOR NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5BZ UNITED KINGDOM | View document |
| 31 Oct 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 14 RIVERVIEW VALE ROAD HEATON MERSEY STOCKPORT SK4 3GN | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR CHISTOPHER NEIL EVANS | View document |
| 17 Dec 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MS JULIE JOYCE | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL EDELSON | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR ABBYU HARDOON ADULAYAVICHIT | View document |
| 12 Dec 2013 | SECRETARY APPOINTED MR CLIVE MAUDSLEY | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 5 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DIONNE RUSSELL | View document |
| 6 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Jan 2011 | ADOPT ARTICLES 01/10/2010 | View document |
| 17 Jan 2011 | SUB-DIVISION 01/10/10 | View document |
| 26 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED MR PHILLIP THOMAS · 2 pages | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID GIBSON / 31/10/2009 | View document |
| 12 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 7 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA RUSSELL / 01/07/2009 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS; AMEND | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: C1 GENERATOR HALL ELECTRIC WHARF COVENTRY WEST MIDLANDS CV1 4JL | View document |
| 1 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: THE TECHNOCENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TW | View document |
| 4 Jul 2006 | SECRETARY RESIGNED | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: UNIT 10 STEEPLE HOUSE PERCY STREET COVENTRY CV1 3BY | View document |
| 6 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 | View document |
| 6 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2000 | SECRETARY RESIGNED | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 31 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |