NETWORK 4 M LIMITED
Company number 04937717 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Termination of appointment of Susan Joanna Macrae as a director on 2023-11-21 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 1 Dec 2023 | Termination of appointment of Maurice Gordon Ede as a secretary on 2023-11-21 · 1 page | View document |
| 1 Dec 2023 | Termination of appointment of Tamara Susan Spencer as a director on 2023-11-21 · 1 page | View document |
| 1 Dec 2023 | Termination of appointment of Maurice Gordon Ede as a director on 2023-11-21 · 1 page | View document |
| 1 Dec 2023 | Notification of Ibiss Holdings Limited as a person with significant control on 2023-11-21 · 2 pages | View document |
| 1 Dec 2023 | Cessation of Susan Joanna Macrae as a person with significant control on 2023-11-21 · 1 page | View document |
| 1 Dec 2023 | Cessation of Tamara Susan Spencer as a person with significant control on 2023-11-21 · 1 page | View document |
| 1 Dec 2023 | Cessation of Maurice Gordon Ede as a person with significant control on 2023-11-21 · 1 page | View document |
| 1 Dec 2023 | Appointment of Mr Muhammad Sufyan Moavia as a director on 2023-11-21 · 2 pages | View document |
| 1 Dec 2023 | Registered office address changed from Suite 55, Letraset Building Wotton Road Ashford TN23 6LN England to Suite 2066, Letraset Building Wotton Road Ashford TN23 6LN on 2023-12-01 · 1 page | View document |
| 2 Nov 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Notification of Tamara Susan Spencer as a person with significant control on 2022-12-31 · 2 pages | View document |
| 19 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 4 pages | View document |
| 19 Jan 2023 | Notification of Maurice Gordon Ede as a person with significant control on 2022-12-31 · 2 pages | View document |
| 19 Jan 2023 | Notification of Susan Joanna Macrae as a person with significant control on 2022-12-31 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Rebecca Mary Hamilton as a director on 2022-12-31 · 1 page | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 4 Apr 2022 | Registered office address changed from Park Farm Barn Brabourne Kent TN25 6RG to Suite 55, Letraset Building Wotton Road Ashford TN23 6LN on 2022-04-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 3 Jan 2022 | Termination of appointment of Nicola Klass as a director on 2021-12-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 14 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jun 2018 | CESSATION OF SUSAN JOANNA MACRAE AS A PSC | View document |
| 4 Jun 2018 | CESSATION OF NICOLA KLASS AS A PSC | View document |
| 4 Jun 2018 | CESSATION OF MAURICE GORDON EDE AS A PSC | View document |
| 4 Jun 2018 | CESSATION OF REBECCA MARY HAMILTON AS A PSC | View document |
| 4 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 04/06/2018 | View document |
| 4 Jun 2018 | CESSATION OF TAMARA SUSAN SPENCER AS A PSC | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 19 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 1500 | View document |
| 2 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE GORDON EDE / 01/08/2014 | View document |
| 24 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE GORDON EDE / 01/08/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Aug 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 1375 | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED MRS NICOLA KLASS | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED MRS REBECCA MARY HAMILTON | View document |
| 19 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOANNA MACRAE / 17/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE GORDON EDE / 17/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA SUSAN SPENCER / 17/10/2009 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | £ NC 1000/10000 31/07/06 | View document |
| 10 Aug 2006 | NC INC ALREADY ADJUSTED 31/07/06 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 44 MARINE PARADE HYTHE KENT CT21 6AN | View document |
| 31 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2004 | COMPANY NAME CHANGED PROJECT 3M LIMITED CERTIFICATE ISSUED ON 21/01/04 | View document |
| 13 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 20 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |