NETWORK PLANNING SOLUTIONS LTD.

Company number 08709631 ·

Active

63 filings

Date Filing
22 Jun 2026 Previous accounting period extended from 2025-09-30 to 2025-12-31 · 1 page View document
13 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
4 Oct 2025 Accounts for a medium company made up to 2024-09-30 · 22 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
13 Nov 2023 Director's details changed for Mrs Alexandra Kate Preston on 2023-11-02 · 2 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-02 with updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
28 Mar 2023 Registration of charge 087096310002, created on 2023-03-28 · 41 pages View document
4 Jan 2023 Registration of charge 087096310001, created on 2023-01-04 · 33 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Jan 2022 Director's details changed for Mr Daniel Frank James Preston on 2021-09-23 · 2 pages View document
21 Dec 2021 Confirmation statement made on 2021-11-02 with updates · 6 pages View document
21 Dec 2021 Appointment of Mrs Alexandra Kate Preston as a director on 2021-01-19 · 2 pages View document
21 Dec 2021 Appointment of Mrs Anna Jane Dickenson as a director on 2021-01-19 · 2 pages View document
13 Dec 2021 Resolutions View document
13 Dec 2021 Resolutions · 1 page View document
7 Dec 2021 Change of share class name or designation · 2 pages View document
6 Dec 2021 Cessation of Joe Stephen Dickenson as a person with significant control on 2021-01-19 · 1 page View document
6 Dec 2021 Notification of a person with significant control statement · 2 pages View document
6 Dec 2021 Cessation of Daniel Frank James Preston as a person with significant control on 2021-01-19 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Sep 2020 30/09/19 TOTAL EXEMPTION FULL View document
26 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL FRANK JAMES PRESTON / 25/10/2017 View document
26 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR JOE STEPHEN DICKENSON / 06/04/2016 View document
25 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL FRANK JAMES PRESTON / 06/02/2020 View document
25 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE STEPHEN DICKENSON / 04/10/2019 View document
25 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR JOE STEPHEN DICKENSON / 04/10/2019 View document
25 Feb 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM HIGHFIELD HOUSE WHITE HORSE ROAD MEOPHAM GRAVESEND KENT DA13 0UF ENGLAND View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANK JAMES PRESTON View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
2 Nov 2017 CESSATION OF NEIL CLARK AS A PSC View document
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL CLARK View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Sep 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM UNIT 2 THE OLD STABLE YARD WOOD LANE SWANLEY BR8 7PA UNITED KINGDOM View document
12 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR JOE DICKENSON / 12/09/2017 View document
12 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN CLARK / 12/09/2017 View document
22 Aug 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE HORSHAM WEST SUSSEX RH12 4HT View document
30 May 2017 DIRECTOR APPOINTED MR DANIEL FRANK JAMES PRESTON View document
9 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Nov 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
18 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Nov 2014 27/09/13 STATEMENT OF CAPITAL GBP 100 View document
11 Nov 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Sep 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 24-26 LITTLEHAVEN HOUSE HORSHAM WEST SUSSEX RH12 4HT ENGLAND View document
19 Aug 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 140A MILE END ROAD COLCHESTER ESSEX CO4 5BZ UNITED KINGDOM View document
27 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document