NETWORK PLUS TOPCO LTD

Company number 10060006 ·

Active

94 filings

Date Filing
17 Aug 2026 AGREEMENT2 · 2 pages View document
17 Aug 2026 GUARANTEE2 · 3 pages View document
17 Aug 2026 PARENT_ACC · 64 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-10 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 · 14 pages View document
16 Sep 2025 AGREEMENT2 · 2 pages View document
16 Sep 2025 PARENT_ACC · 70 pages View document
16 Sep 2025 GUARANTEE2 · 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 Termination of appointment of Daniel Lawrence Holland as a director on 2024-11-04 · 1 page View document
22 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
22 Nov 2024 Appointment of Mr James Martin Maitland as a director on 2024-11-04 · 2 pages View document
29 Aug 2024 Accounts for a small company made up to 2024-03-30 · 8 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 · 9 pages View document
22 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
19 Dec 2023 Change of details for Network Plus Group Limited as a person with significant control on 2023-12-18 · 2 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages 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
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
28 Dec 2022 Accounts for a small company made up to 2022-03-31 · 9 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
26 Oct 2022 Satisfaction of charge 100600060005 in full · 1 page View document
26 Oct 2022 Satisfaction of charge 100600060006 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Change of details for Network Plus Group Limited as a person with significant control on 2021-06-02 · 2 pages View document
20 Dec 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
12 Mar 2021 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES View document
24 Nov 2020 ARTICLES OF ASSOCIATION View document
13 Nov 2020 ALTER ARTICLES 29/10/2020 View document
12 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100600060006 View document
4 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100600060001 View document
16 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100600060003 View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES View document
3 Sep 2020 ARTICLES OF ASSOCIATION View document
3 Sep 2020 ADOPT ARTICLES 31/08/2019 View document
20 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK PLUS GROUP LIMITED View document
20 Aug 2020 CESSATION OF STUART ALAN FRASER AS A PSC View document
20 Aug 2020 CESSATION OF DANIEL LAWRENCE HOLLAND AS A PSC View document
31 Jul 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2019 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
20 Dec 2019 COMPANY NAME CHANGED GALLAGHER TOPCO LIMITED CERTIFICATE ISSUED ON 20/12/19 View document
30 Sep 2019 ALTER ARTICLES 29/08/2019 View document
9 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER View document
6 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100600060005 View document
20 Aug 2019 01/11/18 STATEMENT OF CAPITAL GBP 107 View document
20 Aug 2019 ADOPT ARTICLES 01/11/2018 View document
16 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
26 Apr 2019 31/10/18 STATEMENT OF CAPITAL GBP 100.0 View document
11 Apr 2019 07/03/19 STATEMENT OF CAPITAL GBP 107 View document
11 Apr 2019 DIRECTOR APPOINTED MR PHILIP JOHN BIRCHALL View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDERSON View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
19 Sep 2018 DIRECTOR APPOINTED MR STUART ALAN FRASER View document
19 Sep 2018 DIRECTOR APPOINTED MR DANIEL LAWRENCE HOLLAND View document
11 Sep 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2018 View document
16 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LAWRENCE HOLLAND View document
16 Aug 2018 CESSATION OF GRAHAM MARK STOTT AS A PSC View document
16 Aug 2018 CESSATION OF FIONA DILLON AS A PSC View document
16 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ALAN FRASER View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
21 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100600060004 View document
6 Oct 2017 ADOPT ARTICLES 05/07/2017 View document
25 Sep 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
25 Sep 2017 06/07/17 STATEMENT OF CAPITAL GBP 102.0 View document
19 Sep 2017 05/07/17 STATEMENT OF CAPITAL GBP 177 View document
18 Sep 2017 ARTICLES OF ASSOCIATION View document
5 Sep 2017 17/01/17 STATEMENT OF CAPITAL GBP 102 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
3 Jun 2016 ADOPT ARTICLES 13/05/2016 View document
3 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jun 2016 DEBENTURE & ACCESSION DEED INFORMATION 13/05/2016 View document
3 Jun 2016 13/05/16 STATEMENT OF CAPITAL GBP 75 View document
3 Jun 2016 13/05/16 STATEMENT OF CAPITAL GBP 100 View document
3 Jun 2016 SUB-DIVISION 13/05/16 View document
17 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100600060003 View document
26 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100600060002 View document
30 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100600060001 View document
23 Mar 2016 DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER View document
13 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document