CompaniesInTheUK

NETWORK BILLING SERVICES LIMITED

Company number 04766125 ·

Active

90 filings

Date Filing
9 Mar 2026 Termination of appointment of Martin Robert Turner as a director on 2026-03-01 · 1 page View document
9 Mar 2026 Termination of appointment of Martin Robert Turner as a secretary on 2026-03-01 · 1 page View document
18 Feb 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
18 Feb 2026 Termination of appointment of Nigel Ewart Gravett as a director on 2026-02-05 · 1 page View document
5 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
20 Mar 2025 Register inspection address has been changed from Exchange House Selden Hill Hemel Hempstead Hertfordshire HP2 4TN England to 7 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE · 1 page View document
20 Mar 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
4 Jun 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Jul 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
22 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
19 Apr 2023 Registered office address changed from 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England to 7 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 2023-04-19 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Change of details for Blizzard Telecom Limited as a person with significant control on 2021-10-01 · 2 pages View document
7 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCHUGH View document
7 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM EXCHANGE HOUSE 1 SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
4 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
19 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
20 May 2014 SAIL ADDRESS CHANGED FROM: SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1DS ENGLAND View document
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1DS View document
7 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jul 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
19 Oct 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jun 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
19 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
20 Jul 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
20 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Jul 2010 SAIL ADDRESS CREATED View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY View document
18 May 2010 SECRETARY APPOINTED MARTIN ROBERT TURNER View document
18 May 2010 DIRECTOR APPOINTED MR MARTIN ROBERT TURNER View document
18 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM DAISY HOUSE SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR View document
18 May 2010 DIRECTOR APPOINTED MARK JONES View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 21/03/2010 View document
14 Mar 2010 APPOINTMENT TERMINATED, SECRETARY PETER HAYES View document
5 Mar 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS View document
4 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
21 Sep 2009 DIRECTOR APPOINTED MATTHEW ROBINSON RILEY View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR SPENCER DREDGE View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY PERKS View document
10 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
14 May 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM View document
14 May 2009 DIRECTOR APPOINTED MR SPENCER DREDGE View document
27 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
17 Sep 2008 APPOINTMENT TERMINATED DIRECTOR EDDIE BUXTON View document
17 Sep 2008 DIRECTOR APPOINTED TIMOTHY HOWARD PERKS View document
2 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
14 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Jun 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
17 May 2007 DIRECTOR RESIGNED View document
17 May 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: TELFORD HOUSE, CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN View document
27 Nov 2006 SECRETARY RESIGNED View document
27 Nov 2006 NEW SECRETARY APPOINTED View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Aug 2006 NEW SECRETARY APPOINTED View document
3 Jul 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
27 Jun 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
17 May 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Jun 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
19 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View document
19 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2003 VARYING SHARE RIGHTS AND NAMES View document
15 May 2003 SECRETARY RESIGNED View document
15 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document