NETWORK SYSTEMS (EC) LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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27/05/2527 May 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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13/11/2413 November 2024 Accounts for a dormant company made up to 2024-02-29

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20/06/2420 June 2024 Confirmation statement made on 2024-06-09 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/09/2321 September 2023 Accounts for a dormant company made up to 2023-02-28

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15/06/2315 June 2023 Confirmation statement made on 2023-06-09 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-02-28

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16/06/2116 June 2021 Confirmation statement made on 2021-06-09 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/11/1912 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM MCKENZIE / 11/12/2017

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14/11/1714 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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07/06/177 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 01/06/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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12/07/1612 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN MCKENZIE / 21/05/2015

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12/06/1512 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 21/05/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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16/06/1416 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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12/06/1312 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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12/06/1212 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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13/06/1113 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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12/04/1112 April 2011 COMPANY NAME CHANGED PAGERZ CO LTD CERTIFICATE ISSUED ON 12/04/11

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12/04/1112 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/11/1016 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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25/06/1025 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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12/12/0912 December 2009 COMPANY NAME CHANGED LONGRANGE SYSTEMS EUROPE LTD. CERTIFICATE ISSUED ON 12/12/09

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12/12/0912 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/10/096 October 2009 CHANGE OF NAME 24/09/2009

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16/06/0916 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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25/06/0825 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BETTY MCKENZIE / 02/08/1999

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25/06/0825 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 LOCATION OF REGISTER OF MEMBERS

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCKENZIE / 02/08/1999

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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02/07/072 July 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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17/07/0617 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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13/07/0513 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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12/07/0412 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 COMPANY NAME CHANGED XELTECH LABS INC. LIMITED CERTIFICATE ISSUED ON 16/01/04

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29/12/0329 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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16/07/0316 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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31/07/0231 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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01/10/011 October 2001 COMPANY NAME CHANGED MSCABLE.COM LIMITED CERTIFICATE ISSUED ON 01/10/01

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19/07/0119 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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27/06/0027 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 COMPANY NAME CHANGED PHONE CANDY INC. LTD CERTIFICATE ISSUED ON 10/05/00

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24/09/9924 September 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00

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27/08/9927 August 1999 REGISTERED OFFICE CHANGED ON 27/08/99 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW SECRETARY APPOINTED

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13/08/9913 August 1999 SECRETARY RESIGNED

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13/08/9913 August 1999 DIRECTOR RESIGNED

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06/08/996 August 1999 COMPANY NAME CHANGED STRANBERRY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/08/99

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09/06/999 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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