NETWORK 24 LIMITED
Company number 05949119 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Appointment of Mrs Briony Jackson as a secretary on 2026-05-22 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Luis Ongil Zea as a director on 2026-02-11 · 1 page | View document |
| 19 Dec 2025 | Termination of appointment of Gareth Davies as a director on 2025-12-19 · 1 page | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 4 Apr 2025 | Termination of appointment of Ian Christopher Jones as a director on 2025-04-04 · 1 page | View document |
| 18 Dec 2024 | Director's details changed for Mr Gareth Davies on 2024-12-18 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Adrian John Yule as a director on 2024-10-29 · 1 page | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 27 Jul 2024 | PARENT_ACC · 41 pages | View document |
| 27 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 8 Feb 2024 | Termination of appointment of Alexander Maarten Wit as a director on 2024-02-01 · 1 page | View document |
| 8 Feb 2024 | Appointment of Mr Luis Ongil Zea as a director on 2024-02-01 · 2 pages | View document |
| 7 Nov 2023 | Registered office address changed from Unit 7 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-11-07 · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 7 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2023 | PARENT_ACC · 42 pages | View document |
| 7 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 7 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 21 Apr 2023 | Registration of charge 059491190005, created on 2023-04-19 · 50 pages | View document |
| 13 Mar 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 14 pages | View document |
| 1 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 1 Mar 2023 | PARENT_ACC · 41 pages | View document |
| 6 Oct 2022 | Registration of charge 059491190004, created on 2022-10-04 · 50 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Resolutions · 4 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 3 May 2022 | Appointment of Mr Ian Christopher Jones as a director on 2022-03-15 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Gareth Davies as a director on 2022-03-15 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Mark Richard Lee as a director on 2022-03-15 · 2 pages | View document |
| 11 Oct 2021 | Accounts for a small company made up to 2021-04-30 · 11 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM ST JOHN'S COURT EASTON STREET HIGH WYCOMBE HP11 1JX UNITED KINGDOM | View document |
| 27 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 5 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 14 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODEC NETWORKS LTD | View document |
| 14 Nov 2018 | CESSATION OF BARSTONE LIMITED AS A PSC | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059491190002 | View document |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARSTONE LIMITED | View document |
| 13 Oct 2017 | CESSATION OF SMART CAPITAL TECHNOLOGY LIMITED AS A PSC | View document |
| 6 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKS HP13 5DR | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 10 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 29 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 13 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 6 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 3 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 1 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 3 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Nov 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 18 Jun 2010 | TERMINATE DIR APPOINTMENT | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | NC INC ALREADY ADJUSTED 02/10/07 | View document |
| 16 Oct 2007 | £ NC 2/100 02/10/07 | View document |
| 5 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: UNIT 5, CHANCERYGATE BUSINESS CENTRE, RUSCOMBE PARK, TWYFORD, READING BERKSHIRE RG10 9LT | View document |
| 4 Dec 2006 | SEC 320 BUS TRANSF AGRM 24/11/06 | View document |
| 27 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |