NETWORK PLUS GROUP LTD

Company number 12124738 ·

Active

69 filings

Date Filing
17 Aug 2026 GUARANTEE2 · 3 pages View document
17 Aug 2026 AGREEMENT2 · 2 pages View document
17 Aug 2026 PARENT_ACC · 64 pages View document
27 Jul 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
11 Nov 2025 Director's details changed for Mr Michael Porter on 2025-11-10 · 2 pages View document
11 Nov 2025 Director's details changed for Mr James Martin Maitland on 2025-11-10 · 2 pages View document
24 Oct 2025 Audit exemption subsidiary accounts made up to 2025-03-30 · 17 pages View document
16 Sep 2025 GUARANTEE2 · 3 pages View document
16 Sep 2025 AGREEMENT2 · 2 pages View document
16 Sep 2025 PARENT_ACC · 70 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
25 Nov 2024 Director's details changed for Mr Kevin Alexander Fowlie on 2024-11-04 · 2 pages View document
22 Nov 2024 Appointment of Mr James Martin Maitland as a director on 2024-11-04 · 2 pages View document
22 Nov 2024 Termination of appointment of Daniel Lawrence Holland as a director on 2024-11-04 · 1 page View document
29 Aug 2024 Accounts for a small company made up to 2024-03-30 · 10 pages View document
29 Aug 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
12 Mar 2024 Accounts for a small company made up to 2023-03-30 · 11 pages View document
22 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
17 Nov 2023 Appointment of Michael Porter as a director on 2023-11-02 · 2 pages View document
17 Nov 2023 Termination of appointment of Philip John Birchall as a director on 2023-10-27 · 1 page View document
17 Nov 2023 Appointment of Kevin Alexander Fowlie as a director on 2023-11-02 · 2 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-25 with updates · 10 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
23 Feb 2023 Termination of appointment of Stuart Alan Fraser as a director on 2023-02-10 · 1 page View document
29 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 40 pages View document
26 Oct 2022 Satisfaction of charge 121247380001 in full · 1 page View document
26 Oct 2022 Satisfaction of charge 121247380002 in full · 1 page View document
4 Oct 2022 Cessation of Stuart Alan Fraser as a person with significant control on 2022-09-27 · 1 page View document
4 Oct 2022 Cessation of Daniel Lawrence Holland as a person with significant control on 2022-09-27 · 1 page View document
4 Oct 2022 Notification of Nyetimber Bidco Limited as a person with significant control on 2022-09-27 · 2 pages View document
4 Oct 2022 Termination of appointment of Andrew Graham Garside as a director on 2022-09-27 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Memorandum and Articles of Association · 74 pages View document
2 Feb 2022 Resolutions View document
2 Feb 2022 Resolutions View document
2 Feb 2022 Resolutions · 1 page View document
1 Feb 2022 Statement of capital following an allotment of shares on 2021-09-20 · 35 pages View document
21 Dec 2021 Group of companies' accounts made up to 2021-03-31 · 37 pages View document
28 Sep 2021 Confirmation statement made on 2021-07-25 with updates · 17 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View document
13 Nov 2020 13/11/20 STATEMENT OF CAPITAL GBP 23.345 View document
12 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121247380002 View document
9 Nov 2020 SUB-DIVISION 31/10/20 View document
9 Nov 2020 ADOPT ARTICLES 31/10/2020 View document
9 Nov 2020 ARTICLES OF ASSOCIATION View document
5 Nov 2020 DIRECTOR APPOINTED MR ANDREW GRAHAM GARSIDE View document
3 Nov 2020 ARTICLES OF ASSOCIATION View document
3 Nov 2020 ADOPT ARTICLES 23/10/2020 View document
3 Nov 2020 23/10/20 STATEMENT OF CAPITAL GBP 48007983.345 View document
2 Nov 2020 DIRECTOR APPOINTED MR PHILIP JOHN BIRCHALL View document
2 Nov 2020 SOLVENCY STATEMENT DATED 23/10/20 View document
2 Nov 2020 REDUCE ISSUED CAPITAL 23/10/2020 View document
2 Nov 2020 STATEMENT BY DIRECTORS View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES View document
29 Jul 2020 31/03/20 STATEMENT OF CAPITAL GBP 23.345 View document
29 Jul 2020 ARTICLES OF ASSOCIATION View document
29 Jul 2020 ADOPT ARTICLES 31/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 COMPANY NAME CHANGED GALLAGHER SUPERCO LIMITED CERTIFICATE ISSUED ON 20/12/19 View document
30 Sep 2019 SUBDIVIDED 29/08/2019 View document
30 Sep 2019 30/08/19 STATEMENT OF CAPITAL GBP 20.02 View document
30 Sep 2019 29/08/19 STATEMENT OF CAPITAL GBP 20 View document
30 Sep 2019 SUB-DIVISION 29/08/19 View document
30 Sep 2019 ADOPT ARTICLES 30/08/2019 View document
6 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121247380001 View document
14 Aug 2019 CURRSHO FROM 31/07/2020 TO 31/03/2020 View document
26 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document