NETWORK EFFECT CONSULTING LTD

Company number 11732968 ·

Active

41 filings

Date Filing
1 Jul 2026 Director's details changed for Mr Ian Derek Hambleton on 2026-07-01 · 2 pages View document
1 Jul 2026 Previous accounting period extended from 2025-12-29 to 2025-12-31 · 1 page View document
17 Jun 2026 Registered office address changed from Office, 31 Cattle Market Street Norwich Norfolk NR1 3DY England to White Building 1-4 Cumberland Place Southampton SO15 2NP on 2026-06-17 · 1 page View document
18 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-29 · 7 pages View document
29 Dec 2024 Annual accounts for the year ending 29 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
25 Nov 2024 Registered office address changed from 10 Brooklyn Drive Emmer Green Reading RG4 8SS England to Office, 31 Cattle Market Street Norwich Norfolk NR1 3DY on 2024-11-25 · 1 page View document
25 Oct 2024 Registered office address changed from Unit 5 113 - 117 Farringdon Road London EC1R 3BX England to 10 Brooklyn Drive Emmer Green Reading RG4 8SS on 2024-10-25 · 1 page View document
25 Oct 2024 Director's details changed for Mr Ian Derek Hambleton on 2024-10-24 · 2 pages View document
24 Oct 2024 Registered office address changed from 10 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS England to Unit 5 113 - 117 Farringdon Road London EC1R 3BX on 2024-10-24 · 1 page View document
14 Oct 2024 Total exemption full accounts made up to 2023-12-29 · 8 pages View document
27 Sep 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page View document
29 Dec 2023 Annual accounts for the year ending 29 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-17 with updates · 4 pages View document
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-17 with updates · 5 pages View document
9 Apr 2022 Memorandum and Articles of Association · 31 pages View document
9 Apr 2022 Resolutions · 2 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
5 Apr 2022 Statement of capital following an allotment of shares on 2022-03-16 · 3 pages View document
5 Apr 2022 Statement of capital following an allotment of shares on 2022-03-16 · 3 pages View document
18 Jan 2022 Confirmation statement made on 2021-12-17 with updates · 4 pages View document
18 Jan 2022 Director's details changed for Mr Ian Derek Hambleton on 2021-12-17 · 2 pages View document
18 Jan 2022 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to 10 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS on 2022-01-18 · 1 page View document
18 Jan 2022 Change of details for Mr Ian Derek Hambleton as a person with significant control on 2021-12-17 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
30 Sep 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Mar 2020 DISS40 (DISS40(SOAD)) View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM HIKENIELD HOUSE ICKNIELD WAY ANDOVER HAMPSHIRE SP10 5RG ENGLAND View document
10 Mar 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document