NETWORK ACCESS ASSOCIATES LIMITED
Company number 09439890 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Amended full accounts made up to 2025-06-30 · 27 pages | View document |
| 8 May 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 27 pages | View document |
| 11 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2026 | PARENT_ACC · 54 pages | View document |
| 11 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Feb 2026 | Appointment of Mr Sébastien Thierry Rouge as a director on 2026-02-06 · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Christophe Jean Julien Caudrelier as a director on 2026-02-06 · 1 page | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 5 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 23 pages | View document |
| 5 Jun 2025 | PARENT_ACC · 51 pages | View document |
| 5 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Jan 2025 | Termination of appointment of Sameer Karimbhai as a secretary on 2025-01-15 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Sameer Karimbhai as a director on 2025-01-15 · 1 page | View document |
| 24 Jan 2025 | Appointment of Mr Fabio Mando as a director on 2025-01-15 · 2 pages | View document |
| 16 Jan 2025 | Appointment of Mr Joseph Peter Ceri Lloyd as a secretary on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Appointment of Mr Joseph Peter Ceri Lloyd as a director on 2025-01-15 · 2 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 10 Jun 2024 | Registration of charge 094398900020, created on 2024-05-21 · 24 pages | View document |
| 19 Dec 2023 | Satisfaction of charge 094398900016 in full · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge 094398900017 in full · 1 page | View document |
| 30 Nov 2023 | Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 23 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 27 pages | View document |
| 23 Nov 2023 | PARENT_ACC · 57 pages | View document |
| 23 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 23 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2023 | Registration of charge 094398900018, created on 2023-11-16 · 27 pages | View document |
| 17 Nov 2023 | Registration of charge 094398900019, created on 2023-11-16 · 23 pages | View document |
| 2 Oct 2023 | Termination of appointment of Neil Masterson as a director on 2023-09-28 · 1 page | View document |
| 2 Oct 2023 | Appointment of Christophe Jean Julien Caudrelier as a director on 2023-09-28 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Srikanth Balachandran as a director on 2023-09-28 · 1 page | View document |
| 5 Sep 2023 | Registration of charge 094398900016, created on 2023-09-05 · 19 pages | View document |
| 5 Sep 2023 | Registration of charge 094398900017, created on 2023-09-05 · 16 pages | View document |
| 12 Jul 2023 | Group of companies' accounts made up to 2020-12-31 · 35 pages | View document |
| 11 Jul 2023 | Registration of charge 094398900015, created on 2023-06-22 · 28 pages | View document |
| 14 Mar 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 17 Feb 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages | View document |
| 3 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 26 Jan 2023 | PARENT_ACC · 103 pages | View document |
| 26 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 3 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Sameer Karimbhai on 2022-09-14 · 2 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 23 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 23 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2021 | Appointment of Sameer Karimbhai as a secretary on 2021-11-01 · 2 pages | View document |
| 10 Nov 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 · 20 pages | View document |
| 10 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2021 | Termination of appointment of Amesto Corporate Secretarial Limited as a secretary on 2021-10-31 · 1 page | View document |
| 1 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Jul 2021 | PARENT_ACC · 72 pages | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094398900001 | View document |
| 18 Jul 2018 | ALTER ARTICLES 28/06/2018 | View document |
| 18 Jul 2018 | ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MS. KATHLEEN GUERERE | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSSANO VINCENTI | View document |
| 19 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMALLER | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MR ROSSANO DONATO VINCENTI | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MS SUZANNE ERIKA MCBRIDE | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MADDEN | View document |
| 23 Aug 2016 | SECRETARY APPOINTED MS KATHLEEN GUERERE | View document |
| 7 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 30 Jul 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM · POLLEN HOUSE 10 CORK STREET · LONDON · W1S 3NP · UNITED KINGDOM | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR STEVEN PHILIP FAY | View document |
| 9 Mar 2015 | CORPORATE SECRETARY APPOINTED SANNE SECRETARIES LIMITED | View document |
| 9 Mar 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 13 Feb 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |