NETWORK ARMADA LTD

Company number 07278533 ·

Active

64 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-09 with updates · 6 pages View document
20 May 2026 Total exemption full accounts made up to 2026-03-31 · 12 pages View document
20 Apr 2026 Cessation of Mary Elizabeth Tan as a person with significant control on 2026-03-23 · 1 page View document
20 Apr 2026 Notification of Damian George as a person with significant control on 2026-03-23 · 2 pages View document
20 Apr 2026 Cessation of Kenneth Cheng Guan Tan as a person with significant control on 2026-03-23 · 1 page View document
17 Apr 2026 Purchase of own shares. · 4 pages View document
17 Apr 2026 Cancellation of shares. Statement of capital on 2026-03-23 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
13 Jun 2025 Confirmation statement made on 2025-06-09 with updates · 6 pages View document
6 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Oct 2024 Resolutions · 1 page View document
29 Oct 2024 Memorandum and Articles of Association · 21 pages View document
25 Oct 2024 Change of share class name or designation · 2 pages View document
23 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
23 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
17 May 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
4 Apr 2024 Director's details changed for Mr Kenneth Cheng Guan Tan on 2024-04-04 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20 · 1 page View document
3 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-09 with updates · 4 pages View document
6 Jan 2023 Statement of capital following an allotment of shares on 2022-12-18 · 3 pages View document
16 Nov 2022 Current accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page View document
12 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
9 Apr 2022 Memorandum and Articles of Association · 24 pages View document
9 Apr 2022 Resolutions · 1 page View document
9 Apr 2022 Resolutions View document
9 Apr 2022 Resolutions View document
9 Apr 2022 Resolutions View document
6 Apr 2022 Statement of capital following an allotment of shares on 2022-03-29 · 3 pages View document
7 Aug 2021 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
19 Jul 2021 Purchase of own shares. · 3 pages View document
9 Jul 2021 Confirmation statement made on 2021-06-09 with updates · 4 pages View document
30 Jun 2021 Cancellation of shares. Statement of capital on 2021-03-01 · 4 pages View document
16 Jul 2019 DIRECTOR APPOINTED MRS MARY ELIZABETH TAN View document
16 Jul 2019 DIRECTOR APPOINTED MRS ALICIA RAY JAECKEL View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
15 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
22 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH CHENG GUAN TAN View document
20 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIELS JAECKEL View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
7 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
15 Jul 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
16 Jul 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
26 Jun 2014 28/04/14 STATEMENT OF CAPITAL GBP 400 View document
13 Jun 2014 DIRECTOR APPOINTED KEN TAN View document
5 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
23 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
5 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
26 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
6 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
8 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
9 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document