NETWORK FIX LIMITED

Company number 12066029 ·

Active

28 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-23 with updates · 5 pages View document
29 Jun 2026 Director's details changed for Mr James Stephen Warner on 2026-06-29 · 2 pages View document
3 Apr 2026 Micro company accounts made up to 2025-06-30 · 2 pages View document
7 Aug 2025 Resolutions · 35 pages View document
7 Aug 2025 Memorandum and Articles of Association · 34 pages View document
6 Aug 2025 Appointment of Mr Julian Matthew Smith as a director on 2025-07-30 · 2 pages View document
5 Aug 2025 Termination of appointment of Matthew William Edward Hare as a director on 2025-07-30 · 1 page View document
5 Aug 2025 Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn, Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 2025-08-05 · 1 page View document
5 Aug 2025 Appointment of Mr James Stephen Warner as a director on 2025-07-30 · 2 pages View document
5 Aug 2025 Notification of Altnet Partners Holdco Limited as a person with significant control on 2025-07-30 · 2 pages View document
5 Aug 2025 Cessation of Matthew William Edward Hare as a person with significant control on 2025-07-30 · 1 page View document
4 Aug 2025 Registered office address changed from Chapel House Chapel Lane Northmoor Witney OX29 5TB England to C/O Dmh Stallard Llp, Barnards Inn, Fetter Yard 86 Fetter Lane London EC4A 1EN on 2025-08-04 · 1 page View document
25 Jul 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
20 Jan 2025 Micro company accounts made up to 2024-06-30 · 8 pages View document
29 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Apr 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
22 Feb 2023 Registered office address changed from The Lodge Cogges Lane Stanton Harcourt Witney OX29 5AH England to Chapel House Chapel Lane Northmoor Witney OX29 5TB on 2023-02-22 · 1 page View document
22 Feb 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
20 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document