CompaniesInTheUK

NETWORK 421 LIMITED

Company number 05426192 ·

Active

86 filings

Date Filing
21 Jul 2026 Termination of appointment of James Ian Oakenfull as a director on 2026-07-20 · 1 page View document
21 Jul 2026 Appointment of Mr Colin Thorne as a director on 2026-07-20 · 2 pages View document
1 May 2026 Registered office address changed from C/O Nightingale Property Asset Management 3 Mandeville Place London W1U 3AW England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 2026-05-01 · 1 page View document
27 Apr 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
14 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
19 Feb 2026 Termination of appointment of Alistair Theodoulou as a director on 2026-02-17 · 1 page View document
19 Feb 2026 Appointment of Mrs Lesley Ann Ilderton as a director on 2026-02-17 · 2 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
14 Jan 2025 Appointment of Mr Christopher David Arnold White as a secretary on 2024-12-31 · 2 pages View document
14 Jan 2025 Termination of appointment of Andrew Trevor Fairbairn as a secretary on 2024-12-31 · 1 page View document
24 Oct 2024 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
10 Nov 2023 Micro company accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
28 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-04-14 with no updates · 3 pages View document
4 Jan 2022 Registered office address changed from Charter Court 49 Castle Street Banbury Oxfordshire OX16 5NU to C/O Nightingale Property Asset Management 3 Mandeville Place London W1U 3AW on 2022-01-04 · 1 page View document
19 Nov 2021 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
13 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
26 Nov 2019 DIRECTOR APPOINTED MR ADAM SCOTT LEE View document
26 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON QUANTRELL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
23 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
23 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
25 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PETER ORDWAY View document
25 Sep 2016 DIRECTOR APPOINTED MR SIMON JOHN QUANTRELL View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
26 Jan 2016 26/01/16 STATEMENT OF CAPITAL GBP 3 View document
17 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
21 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
16 Mar 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View document
16 Oct 2014 DIRECTOR APPOINTED MR PETER FRANCOIS ORDWAY View document
8 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GERRARD HERRING View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
17 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
18 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Sep 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM CHARTER HOUSE 25 HIGH STREET BANBURY OXFORDSHIRE OX16 5EG View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 May 2012 DIRECTOR APPOINTED MR GERRARD IAN HERRING View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR TERRANCE MARKWELL View document
24 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
28 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE JAMES MARKWELL / 31/01/2010 View document
22 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
22 Dec 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM C/O C/O OLLIS & CO NELSON HOUSE 2 HAMILTON TERRACE HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY UNITED KINGDOM View document
21 Dec 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE View document
17 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
3 Nov 2008 CURREXT FROM 30/04/2009 TO 31/08/2009 View document
27 Oct 2008 DIRECTOR APPOINTED TERRANCE JAMES MARKWELL View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON PARSONS View document
3 Oct 2008 SECRETARY APPOINTED ANDREW TREVOR FAIRBAIRN View document
3 Oct 2008 APPOINTMENT TERMINATED DIRECTOR KELVIN PEARCE View document
3 Oct 2008 DIRECTOR APPOINTED ALISTAIR NICHOLAS WELSH THEODOULOU View document
29 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
29 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
21 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
4 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
20 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
18 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
9 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2005 DIRECTOR RESIGNED View document
17 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View document
17 May 2005 SECRETARY RESIGNED View document
17 May 2005 NEW DIRECTOR APPOINTED View document
15 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document