NETWORK PROJECTS LIMITED

Company Documents

Date	Description
26/04/2226 April 2022	First Gazette notice for voluntary strike-off View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/10/2127 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
27/07/2127 July 2021	Micro company accounts made up to 2020-12-31 View Document
21/07/2121 July 2021	Satisfaction of charge 1 in full View Document
13/07/2113 July 2021	Satisfaction of charge 017366730003 in full View Document
13/07/2113 July 2021	Satisfaction of charge 017366730004 in full View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
13/09/2013 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
04/08/204 August 2020	CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED View Document
04/08/204 August 2020	APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY View Document
06/07/206 July 2020	REGISTRATION OF A CHARGE / CHARGE CODE 017366730004 View Document
24/06/2024 June 2020	ADOPT ARTICLES 09/06/2020 View Document
24/06/2024 June 2020	ARTICLES OF ASSOCIATION View Document
24/06/2024 June 2020	ARTICLES OF ASSOCIATION View Document
10/06/2010 June 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN View Document
24/04/2024 April 2020	APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS View Document
16/03/2016 March 2020	DIRECTOR APPOINTED MS TRACY LEWIS View Document
19/02/2019 February 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP GORMLEY View Document
20/01/2020 January 2020	DIRECTOR APPOINTED MR SIMON PAUL ROUSE View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/12/1918 December 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS View Document
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View Document
21/11/1921 November 2019	AUDITOR'S RESIGNATION View Document
05/11/195 November 2019	DIRECTOR APPOINTED MR PHILIP ANDREW GORMLEY View Document
05/11/195 November 2019	APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS View Document
05/11/195 November 2019	SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY View Document
05/11/195 November 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS View Document
31/10/1931 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
31/10/1931 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
31/10/1931 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
29/08/1929 August 2019	ARTICLES OF ASSOCIATION View Document
22/07/1922 July 2019	ALTER ARTICLES 25/06/2019 View Document
11/07/1911 July 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
05/07/195 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 017366730003 View Document
18/06/1918 June 2019	DIRECTOR APPOINTED MR JONATHAN BOWLER View Document
18/06/1918 June 2019	DIRECTOR APPOINTED MR PAUL SIMON COLLINS View Document
07/12/187 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View Document
13/09/1813 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
13/09/1813 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
13/09/1813 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
06/09/186 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
10/07/1810 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017366730002 View Document
25/01/1825 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018 View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH View Document
25/01/1825 January 2018	DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View Document
17/08/1717 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
07/10/167 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/08/1612 August 2016	SECRETARY APPOINTED MR PAUL SIMON COLLINS View Document
12/08/1612 August 2016	APPOINTMENT TERMINATED, SECRETARY MARK KEEGAN View Document
01/06/161 June 2016	APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD View Document
26/04/1626 April 2016	DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN View Document
03/01/163 January 2016	07/12/15 NO MEMBER LIST View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/02/159 February 2015	SECTION 519 View Document
12/01/1512 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
03/01/153 January 2015	07/12/14 NO MEMBER LIST View Document
02/12/142 December 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN View Document
04/08/144 August 2014	APPOINTMENT TERMINATED, SECRETARY JANETTE FAHERTY View Document
07/07/147 July 2014	SECRETARY APPOINTED MR MARK ANTONY KEEGAN View Document
07/07/147 July 2014	APPOINTMENT TERMINATED, SECRETARY PETER ASHCROFT View Document
07/07/147 July 2014	APPOINTMENT TERMINATED, DIRECTOR JANETTE FAHERTY View Document
07/07/147 July 2014	APPOINTMENT TERMINATED, DIRECTOR JANETTE FAHERTY View Document
07/07/147 July 2014	APPOINTMENT TERMINATED, DIRECTOR STUART VERE View Document
07/07/147 July 2014	REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 2ND FLOOR CHURCHWOOD HOUSE 116 COCKFOSTERS ROAD COCKFOSTERS HERTFORDSHIRE EN4 0DR View Document
07/07/147 July 2014	DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD View Document
07/07/147 July 2014	DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH View Document
23/06/1423 June 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
06/06/146 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 017366730002 View Document
04/02/144 February 2014	07/12/13 NO MEMBER LIST View Document
19/12/1319 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
03/06/133 June 2013	REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 2ND FLOOR COCKFOSTERS ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 0DP UNITED KINGDOM View Document
04/03/134 March 2013	REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 196 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 1UQ View Document
17/01/1317 January 2013	07/12/12 NO MEMBER LIST View Document
28/12/1228 December 2012	31/03/12 TOTAL EXEMPTION FULL View Document
27/01/1227 January 2012	31/03/11 TOTAL EXEMPTION FULL View Document
05/01/125 January 2012	07/12/11 NO MEMBER LIST View Document
28/02/1128 February 2011	07/12/10 NO MEMBER LIST View Document
30/12/1030 December 2010	31/03/10 TOTAL EXEMPTION FULL View Document

04/02/104 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
17/12/0917 December 2009	07/12/09 NO MEMBER LIST View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM MARTIN / 12/12/2009 View Document
16/09/0916 September 2009	ANNUAL RETURN MADE UP TO 07/12/08 View Document
03/02/093 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
01/05/081 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
20/02/0820 February 2008	ANNUAL RETURN MADE UP TO 07/12/07 View Document
12/09/0712 September 2007	AUDITOR'S RESIGNATION View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
04/06/074 June 2007	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF View Document
08/02/078 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
11/01/0711 January 2007	ANNUAL RETURN MADE UP TO 07/12/06 View Document
05/09/065 September 2006	NEW SECRETARY APPOINTED View Document
19/06/0619 June 2006	DIRECTOR RESIGNED View Document
25/04/0625 April 2006	NEW DIRECTOR APPOINTED View Document
25/04/0625 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/01/0620 January 2006	ANNUAL RETURN MADE UP TO 07/12/05 View Document
18/01/0618 January 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/10/0520 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
21/02/0521 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0521 February 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0521 February 2005	ANNUAL RETURN MADE UP TO 07/12/04 View Document
23/12/0423 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
08/06/048 June 2004	ACC. REF. DATE SHORTENED FROM 02/09/04 TO 31/03/04 View Document
13/05/0413 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View Document
11/03/0411 March 2004	ANNUAL RETURN MADE UP TO 07/12/03 View Document
05/03/045 March 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/07/032 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View Document
04/02/034 February 2003	ANNUAL RETURN MADE UP TO 07/12/02 View Document
19/06/0219 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
07/12/017 December 2001	ANNUAL RETURN MADE UP TO 07/12/01 View Document
18/06/0118 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
12/02/0112 February 2001	DIRECTOR RESIGNED View Document
12/02/0112 February 2001	NEW DIRECTOR APPOINTED View Document
12/02/0112 February 2001	ANNUAL RETURN MADE UP TO 07/12/00 View Document
28/06/0028 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
09/02/009 February 2000	ANNUAL RETURN MADE UP TO 07/12/99 View Document
21/06/9921 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
28/01/9928 January 1999	ANNUAL RETURN MADE UP TO 07/12/98 View Document
25/06/9825 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
30/01/9830 January 1998	DIRECTOR RESIGNED View Document
29/12/9729 December 1997	ANNUAL RETURN MADE UP TO 07/12/97 View Document
01/07/971 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
09/12/969 December 1996	ANNUAL RETURN MADE UP TO 07/12/96 View Document
18/06/9618 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
13/02/9613 February 1996	ANNUAL RETURN MADE UP TO 07/12/95 View Document
27/12/9527 December 1995	DIRECTOR RESIGNED View Document
13/03/9513 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
09/02/959 February 1995	ANNUAL RETURN MADE UP TO 07/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/10/945 October 1994	NEW DIRECTOR APPOINTED View Document
05/10/945 October 1994	NEW DIRECTOR APPOINTED View Document
02/06/942 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
22/02/9422 February 1994	ANNUAL RETURN MADE UP TO 07/12/93 View Document
04/03/934 March 1993	ANNUAL RETURN MADE UP TO 07/12/92 View Document
04/03/934 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
04/03/934 March 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
19/01/9319 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
14/09/9214 September 1992	REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 22 NEW QUEBEC STREET LONDON W1H 7DE View Document
06/07/926 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
25/03/9225 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View Document
02/02/922 February 1992	ANNUAL RETURN MADE UP TO 07/12/91 View Document
15/07/9115 July 1991	ANNUAL RETURN MADE UP TO 07/12/90 View Document
29/06/9129 June 1991	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
19/09/9019 September 1990	REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 64 NEW CAVENDISH STREET LONDON W1M 7LD View Document
21/02/9021 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/9010 January 1990	FULL ACCOUNTS MADE UP TO 02/09/88 View Document
10/01/9010 January 1990	ANNUAL RETURN MADE UP TO 07/12/89 View Document
09/01/909 January 1990	NEW DIRECTOR APPOINTED View Document
09/01/909 January 1990	NEW DIRECTOR APPOINTED View Document
15/12/8815 December 1988	NEW DIRECTOR APPOINTED View Document
01/11/881 November 1988	ANNUAL RETURN MADE UP TO 15/08/88 View Document
01/11/881 November 1988	FULL ACCOUNTS MADE UP TO 31/07/87 View Document
13/09/8813 September 1988	ACCOUNTING REF. DATE EXT FROM 04/08 TO 02/09 View Document
01/12/871 December 1987	ANNUAL RETURN MADE UP TO 08/04/87 View Document
19/08/8719 August 1987	FULL ACCOUNTS MADE UP TO 01/08/86 View Document
18/07/8618 July 1986	NEW DIRECTOR APPOINTED View Document
23/06/8623 June 1986	FULL ACCOUNTS MADE UP TO 02/08/85 View Document
23/06/8623 June 1986	RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS View Document
23/06/8623 June 1986	NEW DIRECTOR APPOINTED View Document
05/07/835 July 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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