NETWORK INFORMATION SERVICES LTD
Company number 07647453 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-04-18 with updates · 4 pages | View document |
| 1 Apr 2025 | Change of details for Ground Transportation Systems Uk Limited as a person with significant control on 2024-06-03 · 2 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 13 May 2024 | Registered office address changed from Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW England to Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Registered office address changed from 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom to Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Change of details for Thales Ground Transportation Systems Limited as a person with significant control on 2024-05-13 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 27 Mar 2024 | Appointment of Mrs Helen Louise Depree as a secretary on 2024-03-01 · 2 pages | View document |
| 27 Mar 2024 | Termination of appointment of Michael William Seabrook as a secretary on 2024-03-01 · 1 page | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-18 with updates · 4 pages | View document |
| 12 Apr 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 7 Apr 2022 | Appointment of Mr Shaun Kevin Jones as a director on 2020-07-01 · 2 pages | View document |
| 30 Mar 2022 | Termination of appointment of Shaun Kevin Jones as a director on 2020-07-01 · 1 page | View document |
| 24 Sep 2021 | Full accounts made up to 2021-05-31 · 23 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 4 pages | View document |
| 8 Dec 2020 | PSC'S CHANGE OF PARTICULARS / THALES TRANSPORT AND SECURITY LIMITED / 26/11/2020 | View document |
| 1 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 20 May 2020 | DIRECTOR APPOINTED MR STEVEN DAVID GREEN | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WRAY | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR JAMES NEAL BRINDLEY JACKSON | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSH | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 11 Apr 2018 | CESSATION OF MOUCHEL LIMITED AS A PSC | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSP UK LIMITED | View document |
| 20 Dec 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 4 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELCH | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 2 DASHWOOD LANG ROAD ADDLESTONE WEYBRIDGE SURREY KT15 2NX UNITED KINGDOM | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED SHAUN KEVIN JONES | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCPHEE | View document |
| 29 Jun 2016 | SECRETARY APPOINTED MICHAEL WILLIAM SEABROOK | View document |
| 17 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN MARSH | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jul 2015 | PREVSHO FROM 30/09/2015 TO 30/06/2015 | View document |
| 29 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 4 Feb 2015 | CURREXT FROM 31/07/2015 TO 30/09/2015 | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CARROLL / 27/09/2014 | View document |
| 23 Sep 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 18 Sep 2014 | SECRETARY APPOINTED HELEN KATHRYN MARSH | View document |
| 29 Aug 2014 | DIRECTOR APPOINTED ANTHONY JOHN WELCH | View document |
| 7 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SIMMS | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED MR MICHAEL WILLIAM CARROLL | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | View document |
| 5 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN | View document |
| 12 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR ROBERT NIGEL JOHNSON | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON ETHERIDGE | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | View document |
| 18 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 14 Jan 2013 | PREVEXT FROM 31/05/2012 TO 31/07/2012 | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED SIMON ETHERIDGE | View document |
| 3 Jul 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED MR GARY JOHN MARSH | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW | View document |
| 24 May 2012 | SECRETARY APPOINTED AMANDA MASSIE | View document |
| 17 Apr 2012 | SECRETARY APPOINTED NICKY COBDEN | View document |
| 17 Apr 2012 | SECRETARY APPOINTED CHRISTINE SHAW | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN GARRITY / 01/03/2012 | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN | View document |
| 2 Feb 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR BRYAN RICHARD SIMMS | View document |
| 25 Aug 2011 | ADOPT ARTICLES 22/08/2011 | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED ALISTAIR DICKSON MCPHEE | View document |
| 25 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |