NETWORK 4 MANAGEMENT LIMITED

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with updates

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23/04/2523 April 2025 Micro company accounts made up to 2024-07-31

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28/10/2428 October 2024 Appointment of Mr Richard John Lewis as a director on 2024-10-22

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with no updates

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23/05/2423 May 2024 Director's details changed for Derek Barry Williams Wynn on 2024-05-01

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18/03/2418 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BARRY WILLIAMS WYNN / 23/05/2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM THE MEWS 20 AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NZ ENGLAND

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM C/O DUNCAN & BAILEY - KENNEDY 15 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RU

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/05/1623 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/06/1510 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY-KENNEDY

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/06/1410 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/06/1313 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/05/1229 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/06/1114 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BARRY WILLIAMS WYNN / 01/10/2009

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09/07/109 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/05/0928 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/05/0823 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ARTICLES OF ASSOCIATION

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20/02/0820 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/06/0711 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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02/06/062 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/06/0510 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05

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08/06/058 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 NC DEC ALREADY ADJUSTED 18/05/04

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29/06/0429 June 2004 £ NC 100/10 18/05/04

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG

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21/06/0421 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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