NETWORK ROI LTD
Company number SC299422 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Director's details changed for Mr. Colin Alexander Grant on 2025-03-14 · 2 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 16 pages | View document |
| 14 Aug 2024 | Termination of appointment of Eamonn Doyle as a director on 2024-07-31 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 15 pages | View document |
| 19 Jul 2023 | Director's details changed for Mr Robert Sean Elliot on 2023-07-19 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 19 pages | View document |
| 4 Oct 2022 | Director's details changed for Mr Alastair William Hoey on 2022-09-10 · 2 pages | View document |
| 27 Sep 2022 | Appointment of Mr Eamonn Doyle as a director on 2022-09-01 · 2 pages | View document |
| 27 Sep 2022 | Appointment of Mr Alastair William Hoey as a director on 2022-09-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Unaudited abridged accounts made up to 2021-06-30 · 10 pages | View document |
| 6 Jan 2022 | Resolutions · 1 page | View document |
| 6 Jan 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 28 Jul 2021 | Satisfaction of charge SC2994220002 in full · 1 page | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 7 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN ALEXANDER GRANT / 23/03/2019 | View document |
| 23 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 23 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN ELLIOT / 23/03/2019 | View document |
| 7 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | ADOPT ARTICLES 08/11/2018 | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR NEIL JOHN DOUGLAS | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR DEREK SUTHERLAND | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR ADAM LIONEL JOHNSON | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ELLIOT | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ELLIOT | View document |
| 25 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK ROI EOT LIMITED | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN ELLIOT / 27/10/2017 | View document |
| 26 Oct 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM STOBO HOUSE ROSLIN MIDLOTHIAN EH25 9RE SCOTLAND | View document |
| 25 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 | View document |
| 24 Oct 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2994220002 | View document |
| 23 Oct 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2994220001 | View document |
| 17 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2994220002 | View document |
| 16 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2994220001 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Nov 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM STOBO HOUSE MIDLOTHIAN INNOVATION CENTRE ROSLIN MIDLOTHIAN EH25 9RE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 21 Apr 2014 | DIRECTOR APPOINTED DEBORAH ERICA ELLIOT | View document |
| 21 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN ELLIOT / 21/04/2014 | View document |
| 18 Mar 2014 | ADOPT ARTICLES 24/02/2014 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN ELLIOT / 09/01/2014 | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 2 Apr 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 5.10 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR COLIN ALEXANDER GRANT | View document |
| 25 Mar 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 4 Mar 2013 | SUB-DIVISION 21/01/13 | View document |
| 30 Jan 2013 | COMPANY NAME CHANGED NETWORKROI LIMITED CERTIFICATE ISSUED ON 30/01/13 | View document |
| 30 Jan 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 5 | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Sep 2010 | SUB-DIVISION 22/09/10 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEAN ELLIOT / 23/03/2010 | View document |
| 25 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 25 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ERICA ELLIOT / 23/03/2010 | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER LLP | View document |
| 12 Mar 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 5 | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 May 2009 | SECRETARY APPOINTED DEBORAH ERICA ELLIOT | View document |
| 31 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 5 ALBYN PLACE EDINBURGH EH2 4NJ | View document |
| 16 Oct 2008 | SECRETARY APPOINTED MORTON FRASER LLP | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED SECRETARY SKENE EDWARDS LLP | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |