NETWORK PROJECTS LIMITED

Company number 01736673 · Monitor this company

Dissolved

163 filings

Date	Filing
26 Apr 2022	First Gazette notice for voluntary strike-off · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Oct 2021	Confirmation statement made on 2021-10-01 with no updates · 3 pages	View document
27 Jul 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
21 Jul 2021	Satisfaction of charge 1 in full · 1 page	View document
13 Jul 2021	Satisfaction of charge 017366730003 in full · 1 page	View document
13 Jul 2021	Satisfaction of charge 017366730004 in full · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
13 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
4 Aug 2020	CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED	View document
4 Aug 2020	APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY	View document
6 Jul 2020	REGISTRATION OF A CHARGE / CHARGE CODE 017366730004	View document
24 Jun 2020	ADOPT ARTICLES 09/06/2020	View document
24 Jun 2020	ARTICLES OF ASSOCIATION	View document
24 Jun 2020	ARTICLES OF ASSOCIATION	View document
10 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN	View document
24 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS	View document
16 Mar 2020	DIRECTOR APPOINTED MS TRACY LEWIS	View document
19 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP GORMLEY	View document
20 Jan 2020	DIRECTOR APPOINTED MR SIMON PAUL ROUSE	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
18 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS	View document
9 Dec 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES	View document
21 Nov 2019	AUDITOR'S RESIGNATION	View document
5 Nov 2019	DIRECTOR APPOINTED MR PHILIP ANDREW GORMLEY	View document
5 Nov 2019	APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS	View document
5 Nov 2019	SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY	View document
5 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS	View document
31 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
31 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
31 Oct 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
29 Aug 2019	ARTICLES OF ASSOCIATION	View document
22 Jul 2019	ALTER ARTICLES 25/06/2019	View document
11 Jul 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
5 Jul 2019	REGISTRATION OF A CHARGE / CHARGE CODE 017366730003	View document
18 Jun 2019	DIRECTOR APPOINTED MR JONATHAN BOWLER	View document
18 Jun 2019	DIRECTOR APPOINTED MR PAUL SIMON COLLINS	View document
7 Dec 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES	View document
13 Sep 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
13 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
13 Sep 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
6 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
10 Jul 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017366730002	View document
25 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018	View document
25 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH	View document
25 Jan 2018	DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS	View document
15 Dec 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES	View document
17 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Dec 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Aug 2016	SECRETARY APPOINTED MR PAUL SIMON COLLINS	View document
12 Aug 2016	APPOINTMENT TERMINATED, SECRETARY MARK KEEGAN	View document
1 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD	View document
26 Apr 2016	DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN	View document
3 Jan 2016	07/12/15 NO MEMBER LIST	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Feb 2015	SECTION 519	View document
12 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
3 Jan 2015	07/12/14 NO MEMBER LIST	View document
2 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN	View document
4 Aug 2014	APPOINTMENT TERMINATED, SECRETARY JANETTE FAHERTY	View document
7 Jul 2014	SECRETARY APPOINTED MR MARK ANTONY KEEGAN	View document
7 Jul 2014	APPOINTMENT TERMINATED, SECRETARY PETER ASHCROFT	View document
7 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JANETTE FAHERTY	View document
7 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JANETTE FAHERTY	View document
7 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR STUART VERE	View document
7 Jul 2014	REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 2ND FLOOR CHURCHWOOD HOUSE 116 COCKFOSTERS ROAD COCKFOSTERS HERTFORDSHIRE EN4 0DR	View document
7 Jul 2014	DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD	View document
7 Jul 2014	DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH	View document
23 Jun 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014	View document
6 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE 017366730002	View document
4 Feb 2014	07/12/13 NO MEMBER LIST	View document
19 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
3 Jun 2013	REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 2ND FLOOR COCKFOSTERS ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 0DP UNITED KINGDOM	View document
4 Mar 2013	REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 196 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 1UQ	View document
17 Jan 2013	07/12/12 NO MEMBER LIST	View document
28 Dec 2012	31/03/12 TOTAL EXEMPTION FULL	View document
27 Jan 2012	31/03/11 TOTAL EXEMPTION FULL	View document
5 Jan 2012	07/12/11 NO MEMBER LIST	View document
28 Feb 2011	07/12/10 NO MEMBER LIST	View document
30 Dec 2010	31/03/10 TOTAL EXEMPTION FULL	View document
4 Feb 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
17 Dec 2009	07/12/09 NO MEMBER LIST	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM MARTIN / 12/12/2009	View document
16 Sep 2009	ANNUAL RETURN MADE UP TO 07/12/08	View document
3 Feb 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
1 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
20 Feb 2008	ANNUAL RETURN MADE UP TO 07/12/07	View document
12 Sep 2007	AUDITOR'S RESIGNATION	View document
17 Jul 2007	NEW DIRECTOR APPOINTED	View document
4 Jun 2007	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF	View document
8 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
11 Jan 2007	ANNUAL RETURN MADE UP TO 07/12/06	View document
5 Sep 2006	NEW SECRETARY APPOINTED	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jan 2006	ANNUAL RETURN MADE UP TO 07/12/05	View document
18 Jan 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
21 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2005	ANNUAL RETURN MADE UP TO 07/12/04	View document
23 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
8 Jun 2004	ACC. REF. DATE SHORTENED FROM 02/09/04 TO 31/03/04	View document
13 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
11 Mar 2004	ANNUAL RETURN MADE UP TO 07/12/03	View document
5 Mar 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
4 Feb 2003	ANNUAL RETURN MADE UP TO 07/12/02	View document
19 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
7 Dec 2001	ANNUAL RETURN MADE UP TO 07/12/01	View document
18 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
12 Feb 2001	DIRECTOR RESIGNED	View document
12 Feb 2001	NEW DIRECTOR APPOINTED	View document
12 Feb 2001	ANNUAL RETURN MADE UP TO 07/12/00	View document
28 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
9 Feb 2000	ANNUAL RETURN MADE UP TO 07/12/99	View document
21 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
28 Jan 1999	ANNUAL RETURN MADE UP TO 07/12/98	View document
25 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
30 Jan 1998	DIRECTOR RESIGNED	View document
29 Dec 1997	ANNUAL RETURN MADE UP TO 07/12/97	View document
1 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
9 Dec 1996	ANNUAL RETURN MADE UP TO 07/12/96	View document
18 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
13 Feb 1996	ANNUAL RETURN MADE UP TO 07/12/95	View document
27 Dec 1995	DIRECTOR RESIGNED	View document
13 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
9 Feb 1995	ANNUAL RETURN MADE UP TO 07/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
5 Oct 1994	NEW DIRECTOR APPOINTED	View document
5 Oct 1994	NEW DIRECTOR APPOINTED	View document
2 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
22 Feb 1994	ANNUAL RETURN MADE UP TO 07/12/93	View document
4 Mar 1993	ANNUAL RETURN MADE UP TO 07/12/92	View document
4 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
14 Sep 1992	REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 22 NEW QUEBEC STREET LONDON W1H 7DE	View document
6 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
25 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90	View document
2 Feb 1992	ANNUAL RETURN MADE UP TO 07/12/91	View document
15 Jul 1991	ANNUAL RETURN MADE UP TO 07/12/90	View document
29 Jun 1991	FULL ACCOUNTS MADE UP TO 31/08/89	View document
19 Sep 1990	REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 64 NEW CAVENDISH STREET LONDON W1M 7LD	View document
21 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1990	FULL ACCOUNTS MADE UP TO 02/09/88	View document
10 Jan 1990	ANNUAL RETURN MADE UP TO 07/12/89	View document
9 Jan 1990	NEW DIRECTOR APPOINTED	View document
9 Jan 1990	NEW DIRECTOR APPOINTED	View document
15 Dec 1988	NEW DIRECTOR APPOINTED	View document
1 Nov 1988	ANNUAL RETURN MADE UP TO 15/08/88	View document
1 Nov 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
13 Sep 1988	ACCOUNTING REF. DATE EXT FROM 04/08 TO 02/09	View document
1 Dec 1987	ANNUAL RETURN MADE UP TO 08/04/87	View document
19 Aug 1987	FULL ACCOUNTS MADE UP TO 01/08/86	View document
18 Jul 1986	NEW DIRECTOR APPOINTED	View document
23 Jun 1986	FULL ACCOUNTS MADE UP TO 02/08/85	View document
23 Jun 1986	RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS	View document
23 Jun 1986	NEW DIRECTOR APPOINTED	View document
5 Jul 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document