NETPLAN INTERNET SOLUTIONS LIMITED

Company Documents

Date	Description
04/02/254 February 2025	Confirmation statement made on 2025-02-04 with no updates View Document
20/12/2420 December 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
13/03/2413 March 2024	Termination of appointment of Martin Audcent as a director on 2024-03-11 View Document
13/03/2413 March 2024	Appointment of Mr Owen Phillips as a director on 2024-03-11 View Document
06/03/246 March 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 View Document
26/02/2426 February 2024	Confirmation statement made on 2024-02-04 with no updates View Document
04/01/244 January 2024	Full accounts made up to 2023-03-31 View Document
12/12/2312 December 2023	Appointment of Mrs Wendy Baker as a secretary on 2023-12-12 View Document
01/07/231 July 2023	Appointment of Mr Heejae Richard Chae as a director on 2023-06-26 View Document
01/07/231 July 2023	Termination of appointment of Adam Binks as a director on 2023-06-26 View Document
08/02/238 February 2023	Confirmation statement made on 2023-02-04 with no updates View Document
02/12/222 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
04/02/224 February 2022	Confirmation statement made on 2022-02-04 with no updates View Document
09/12/219 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
14/02/1914 February 2019	CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View Document
18/12/1818 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
17/07/1817 July 2018	DIRECTOR APPOINTED MR MARTIN AUDCENT View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, SECRETARY JULIAN LLEWELLYN View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN LLEWELLYN View Document
08/04/188 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BINKS / 03/04/2018 View Document
28/02/1828 February 2018	CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View Document
05/01/185 January 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
05/12/175 December 2017	APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER EVANS View Document
19/04/1719 April 2017	SECRETARY APPOINTED MR JULIAN DAVID LLEWELLYN View Document
13/03/1713 March 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL JONES View Document
13/03/1713 March 2017	APPOINTMENT TERMINATED, DIRECTOR ARTHUR DUFFY View Document
13/03/1713 March 2017	APPOINTMENT TERMINATED, SECRETARY STUART MCBAIN View Document
03/02/173 February 2017	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View Document
23/01/1723 January 2017	DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN View Document
16/01/1716 January 2017	ARTICLES OF ASSOCIATION View Document
16/01/1716 January 2017	ALTER ARTICLES 07/12/2016 View Document
08/01/178 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
18/12/1618 December 2016	SECRETARY APPOINTED MR STUART MCBAIN View Document
15/12/1615 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 040996850001 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
02/12/162 December 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN View Document
17/08/1617 August 2016	DIRECTOR APPOINTED MR MICHAEL PETER HOGAN View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN EDELSON View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, DIRECTOR JULIE JOYCE View Document
11/07/1611 July 2016	APPOINTMENT TERMINATED, SECRETARY CLIVE MAUDSLEY View Document
11/07/1611 July 2016	REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O SYSGROUP PLC WALKER HOUSE, EXCHANGE FLAGS EXCHANGE FLAGS LIVERPOOL L2 3YL View Document
11/07/1611 July 2016	REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O 1ST FLOOR NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5BZ View Document
10/01/1610 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
09/11/159 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
15/07/1515 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / ADAM BINKS / 15/07/2015 View Document
22/06/1522 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONES / 06/03/2015 View Document
22/06/1522 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BERNARD DUFFY / 06/03/2015 View Document
28/04/1528 April 2015	PREVEXT FROM 30/09/2014 TO 31/03/2015 View Document
06/03/156 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BERNARD DUFFY / 06/03/2015 View Document
06/03/156 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONES / 06/03/2015 View Document
05/03/155 March 2015	APPOINTMENT TERMINATED, DIRECTOR ABBYU ADULAYAVICHIT View Document
04/03/154 March 2015	DIRECTOR APPOINTED MR ARTHUR BERNARD DUFFY View Document
04/03/154 March 2015	TERMINATE DIR APPOINTMENT View Document
02/03/152 March 2015	APPOINTMENT TERMINATED, DIRECTOR STUART GIBSON View Document
31/01/1531 January 2015	DIRECTOR APPOINTED MR PAUL MICHAEL JONES View Document
10/11/1410 November 2014	DIRECTOR APPOINTED ADAM BINKS View Document

31/10/1431 October 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
31/10/1431 October 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
20/10/1420 October 2014	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 14 RIVERVIEW VALE ROAD HEATON MERSEY STOCKPORT SK4 3GN View Document
03/10/143 October 2014	APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS View Document
07/07/147 July 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
19/06/1419 June 2014	DIRECTOR APPOINTED MR CHISTOPHER NEIL EVANS View Document
17/12/1317 December 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
12/12/1312 December 2013	SECRETARY APPOINTED MR CLIVE MAUDSLEY View Document
12/12/1312 December 2013	DIRECTOR APPOINTED MR ABBYU HARDOON ADULAYAVICHIT View Document
12/12/1312 December 2013	DIRECTOR APPOINTED MS JULIE JOYCE View Document
12/12/1312 December 2013	DIRECTOR APPOINTED MR JOHN MICHAEL EDELSON View Document
11/12/1311 December 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
10/12/1310 December 2013	APPOINTMENT TERMINATED, SECRETARY DIONNE RUSSELL View Document
06/12/136 December 2013	VARYING SHARE RIGHTS AND NAMES View Document
26/04/1326 April 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
09/11/129 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
03/07/123 July 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
11/11/1111 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
07/06/117 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
17/01/1117 January 2011	ADOPT ARTICLES 01/10/2010 View Document
17/01/1117 January 2011	SUB-DIVISION 01/10/10 View Document
26/11/1026 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
19/11/1019 November 2010	DIRECTOR APPOINTED MR PHILLIP THOMAS View Document
15/04/1015 April 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
12/11/0912 November 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID GIBSON / 31/10/2009 View Document
07/07/097 July 2009	SECRETARY'S CHANGE OF PARTICULARS / EMMA RUSSELL / 01/07/2009 View Document
02/07/092 July 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
07/11/087 November 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
15/05/0815 May 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
18/03/0818 March 2008	RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS; AMEND View Document
12/11/0712 November 2007	REGISTERED OFFICE CHANGED ON 12/11/07 FROM: C1 GENERATOR HALL ELECTRIC WHARF COVENTRY WEST MIDLANDS CV1 4JL View Document
01/11/071 November 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View Document
21/05/0721 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View Document
16/10/0616 October 2006	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: THE TECHNOCENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TW View Document
04/07/064 July 2006	SECRETARY RESIGNED View Document
03/07/063 July 2006	NEW SECRETARY APPOINTED View Document
20/04/0620 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
05/12/055 December 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View Document
07/03/057 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
02/03/052 March 2005	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View Document
21/04/0421 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
29/01/0429 January 2004	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View Document
04/07/034 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
30/12/0230 December 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View Document
06/09/026 September 2002	REGISTERED OFFICE CHANGED ON 06/09/02 FROM: UNIT 10 STEEPLE HOUSE PERCY STREET COVENTRY CV1 3BY View Document
06/07/026 July 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
08/01/028 January 2002	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View Document
27/03/0127 March 2001	ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 View Document
06/12/006 December 2000	NEW DIRECTOR APPOINTED View Document
21/11/0021 November 2000	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 View Document
17/11/0017 November 2000	NEW SECRETARY APPOINTED View Document
07/11/007 November 2000	SECRETARY RESIGNED View Document
07/11/007 November 2000	DIRECTOR RESIGNED View Document
06/11/006 November 2000	REGISTERED OFFICE CHANGED ON 06/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View Document
31/10/0031 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NETPLAN INTERNET SOLUTIONS LIMITED

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