NETWORK 8 LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-30 with no updates

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29/09/2429 September 2024 Unaudited abridged accounts made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-05-30 with updates

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Memorandum and Articles of Association

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01/02/241 February 2024 Change of share class name or designation

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31/01/2431 January 2024 Statement of capital following an allotment of shares on 2024-01-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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16/08/2316 August 2023 Second filing of Confirmation Statement dated 2023-05-30

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16/08/2316 August 2023 Second filing of Confirmation Statement dated 2023-05-30

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27/06/2327 June 2023 Confirmation statement made on 2023-05-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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01/07/211 July 2021 Notification of Menaka Patki as a person with significant control on 2021-04-06

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01/07/211 July 2021 Confirmation statement made on 2021-05-30 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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29/05/1929 May 2019 DIRECTOR APPOINTED MR RRUTUJ PATKI

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/02/1625 February 2016 Annual return made up to 16 December 2015 with full list of shareholders

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / PRASANNA PATKI / 01/06/2015

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 34 E, ROWAN CRESCENT BIGGLESWADE BEDS SG18 0PQ

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25/02/1625 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MENAKA PATKI / 01/06/2015

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MENAKA PATKI / 01/06/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/02/147 February 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/01/1231 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 16 December 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MENAKA PATKI / 02/10/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRASANNA PATKI / 02/10/2009

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11/02/1011 February 2010 Annual return made up to 16 December 2009 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/04/0610 April 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/033 February 2003 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 DIRECTOR RESIGNED

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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