NETWORK SPACE (NETWORKCENTRES) LIMITED

Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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30/11/2330 November 2023 Application to strike the company off the register

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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17/01/2317 January 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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17/01/2317 January 2023

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05/01/235 January 2023

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05/01/235 January 2023

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16/12/2216 December 2022 Satisfaction of charge 036743690012 in full

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16/12/2216 December 2022 Satisfaction of charge 036743690013 in full

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08/12/228 December 2022

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08/12/228 December 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-25 with no updates

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07/12/217 December 2021 Confirmation statement made on 2021-11-25 with no updates

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06/12/216 December 2021

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06/12/216 December 2021

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06/12/216 December 2021 Audit exemption subsidiary accounts made up to 2021-06-30

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06/12/216 December 2021

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29/06/2129 June 2021 Full accounts made up to 2020-06-30

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08/07/208 July 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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13/06/1913 June 2019 ARTICLES OF ASSOCIATION

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01/05/191 May 2019 SOLVENCY STATEMENT DATED 22/02/19

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01/05/191 May 2019 STATEMENT BY DIRECTORS

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01/05/191 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 100

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01/05/191 May 2019 REDUCE ISSUED CAPITAL 22/02/2019

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / NETWORK SPACE LTD / 24/01/2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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26/10/1826 October 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 036743690012

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26/10/1826 October 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 036743690013

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24/07/1824 July 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 036743690012

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24/07/1824 July 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 036743690013

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH

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07/03/187 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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08/12/178 December 2017 DIRECTOR APPOINTED MR DANIEL MANUS ADAMSON

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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20/09/1720 September 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT GASKELL

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES AINSCOUGH / 01/06/2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 01/06/2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JONES / 01/06/2015

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18/12/1518 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 108 MERE GRANGE ELTON HEAD ROAD LEASIDE ST. HELENS MERSEYSIDE WA9 5GG

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20/01/1520 January 2015 ALTER ARTICLES 03/12/2014

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20/01/1520 January 2015 ARTICLES OF ASSOCIATION

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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22/12/1422 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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22/12/1422 December 2014 SECRETARY'S CHANGE OF PARTICULARS / ROBERT PAUL GASKELL / 22/12/2014

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036743690011

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036743690013

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036743690012

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29/08/1429 August 2014 DIRECTOR APPOINTED MR WILLIAM AINSCOUGH

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES

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03/07/143 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/07/143 July 2014 COMPANY NAME CHANGED NETWORK SPACE LIMITED CERTIFICATE ISSUED ON 03/07/14

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19/12/1319 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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06/11/136 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036743690011

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16/10/1316 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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05/04/135 April 2013 DIRECTOR APPOINTED MR ROBERT PAUL GASKELL

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL MORTIMER

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01/02/131 February 2013 Annual return made up to 26 November 2012 with full list of shareholders

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MELLOR / 07/11/2012

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ALFRED DOWNES / 07/11/2012

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19/12/1219 December 2012 SECRETARY APPOINTED ROBERT PAUL GASKELL

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19/12/1219 December 2012 DIRECTOR APPOINTED NICOLA JONES

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19/12/1219 December 2012 DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS MERSEYSIDE WA12 9UY

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH

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27/04/1227 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/01/1223 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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18/01/1218 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN CAVEN

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19/01/1119 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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02/12/102 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 01/04/2010

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15/10/1015 October 2010 DIRECTOR APPOINTED ROBIN CAVEN

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER INNES

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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30/11/0930 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MORTIMER / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MELLOR / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSCOUGH / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN INNES / 30/11/2009

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04/08/094 August 2009 DIRECTOR APPOINTED MARTIN JOHN MELLOR

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03/08/093 August 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY JOHNSTON

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06/04/096 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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15/12/0815 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES PARKER

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM SKILKI

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06/10/086 October 2008 DIRECTOR APPOINTED PETER DUNCAN INNES

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25/06/0825 June 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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30/12/0730 December 2007 NEW DIRECTOR APPOINTED

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30/12/0730 December 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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05/01/075 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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24/04/0624 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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12/01/0612 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/01/0612 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0523 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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22/12/0422 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: LANGTREE HOUSE MILLFIELD BUSINESS PARK HAYDOCK ST HELENS MERSEYSIDE WA11 9UT

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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06/01/046 January 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0327 February 2003 DIRECTOR RESIGNED

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05/12/025 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 NC INC ALREADY ADJUSTED 25/03/02

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27/06/0227 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0227 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0227 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0227 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/02/0226 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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02/02/022 February 2002 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 DIRECTOR RESIGNED

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/01/0112 January 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 DIRECTOR RESIGNED

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05/03/005 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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14/12/9914 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 £ NC 1000/6000100 12/10/99

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27/10/9927 October 1999 CONVE 12/10/99

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 ADOPT MEM AND ARTS 12/10/99

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22/03/9922 March 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99

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18/03/9918 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/9917 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 SECRETARY RESIGNED

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 ALTER MEM AND ARTS 11/03/99

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17/03/9917 March 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX

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14/01/9914 January 1999 COMPANY NAME CHANGED EVER 1062 LIMITED CERTIFICATE ISSUED ON 15/01/99

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26/11/9826 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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