NETWORK MANAGERS (UK) LIMITED

Company number 02508695 ·

Active

145 filings

Date Filing
28 Apr 2026 Resolutions · 2 pages View document
28 Apr 2026 CAP-SS · 1 page View document
28 Apr 2026 SH20 · 1 page View document
28 Apr 2026 Statement of capital on 2026-04-28 · 3 pages View document
15 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
14 Feb 2026 Compulsory strike-off action has been discontinued View document
14 Feb 2026 Compulsory strike-off action has been discontinued · 1 page View document
11 Feb 2026 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
8 Oct 2024 Appointment of Mr Daniel Carpenter as a director on 2024-10-03 · 2 pages View document
8 Oct 2024 Termination of appointment of Arif Karimjee as a director on 2024-08-21 · 1 page View document
8 Oct 2024 Termination of appointment of Graham Andrew Service as a secretary on 2024-08-21 · 1 page View document
19 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
11 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
15 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
31 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
5 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
24 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
30 Sep 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
16 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM UNIT 61 SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG View document
30 Sep 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
11 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
21 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
11 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Sep 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
28 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
14 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM UNIT 18 SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG View document
30 Sep 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
23 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Sep 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
22 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS View document
20 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
31 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
21 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
8 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
5 Sep 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: STIRLING HSE. STIRLING RD. THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 7RF View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
23 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
23 Oct 2002 SECRETARY RESIGNED View document
23 Oct 2002 NEW SECRETARY APPOINTED View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
26 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
3 Jan 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
1 Nov 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
1 Nov 2000 SECRETARY RESIGNED View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 NEW SECRETARY APPOINTED View document
4 Aug 2000 DIRECTOR RESIGNED View document
4 Aug 2000 DIRECTOR RESIGNED View document
1 Aug 2000 NEW SECRETARY APPOINTED View document
6 Dec 1999 AUDITOR'S RESIGNATION View document
6 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
12 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
11 Jun 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS View document
3 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Aug 1998 SECRETARY RESIGNED View document
20 Aug 1998 DIRECTOR RESIGNED View document
20 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 DIRECTOR RESIGNED View document
20 Aug 1998 DIRECTOR RESIGNED View document
20 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 May 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
24 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
14 Aug 1997 REDUCE ISS CAP & CANCEL SHARE AC View document
14 Aug 1997 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
13 Jul 1997 REDUCTION OF CAPITAL 04/07/97 View document
5 Jun 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS View document
7 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
7 Feb 1997 DIRECTOR RESIGNED View document
7 Feb 1997 NEW DIRECTOR APPOINTED View document
26 Sep 1996 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 View document
4 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
23 Aug 1996 DIRECTOR RESIGNED View document
31 May 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS View document
29 Dec 1995 NEW SECRETARY APPOINTED View document
29 Dec 1995 DIRECTOR RESIGNED View document
29 Dec 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
6 Jun 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
20 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
26 May 1994 RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS View document
26 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 1993 AUDITOR'S RESIGNATION View document
8 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
26 May 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS View document
26 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Dec 1992 Memorandum and Articles of Association · 7 pages View document
28 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Jul 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS View document
16 Mar 1992 NEW DIRECTOR APPOINTED View document
30 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1992 NEW DIRECTOR APPOINTED View document
20 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Sep 1991 REGISTERED OFFICE CHANGED ON 12/09/91 FROM: THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD THE SURREY RESEARCH PARK GUILDFORD, SURREY GU2 5YH View document
18 Jul 1991 ALTER MEM AND ARTS 28/06/91 View document
3 Jul 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS View document
19 Mar 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/90 View document
8 Jan 1991 DIRECTOR RESIGNED View document
8 Jan 1991 £ NC 1000/1000000 18/12/90 View document
21 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Nov 1990 REGISTERED OFFICE CHANGED ON 21/11/90 FROM: COLUMBIA CENTRE MARKET STREET BRACKNELL BERKS RG12 2PA View document
21 Nov 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Sep 1990 Certificate of change of name View document
4 Sep 1990 Certificate of change of name · 2 pages View document
4 Sep 1990 COMPANY NAME CHANGED SPEED 314 LIMITED CERTIFICATE ISSUED ON 05/09/90 View document
24 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jul 1990 ALTER MEM AND ARTS 05/07/90 View document
13 Jul 1990 REGISTERED OFFICE CHANGED ON 13/07/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1Y 9BP View document
5 Jun 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 1990 Incorporation · 16 pages View document