NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
Company number 05224904 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 11/09/2019 | View document |
| 13 Sep 2019 | STATEMENT BY DIRECTORS | View document |
| 13 Sep 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Sep 2019 | SOLVENCY STATEMENT DATED 11/09/19 | View document |
| 13 Sep 2019 | REDUCE ISSUED CAPITAL 11/09/2019 | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 5 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 5 Jul 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BUTSANA-SITA | View document |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 | View document |
| 24 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA / 15/06/2018 | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | View document |
| 31 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 9 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 26 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FURBER | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 24 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 20 May 2014 | 07/09/07 FULL LIST AMEND | View document |
| 20 May 2014 | 07/09/05 FULL LIST AMEND | View document |
| 20 May 2014 | 07/09/09 FULL LIST AMEND | View document |
| 20 May 2014 | 07/09/08 FULL LIST AMEND | View document |
| 20 May 2014 | 07/09/06 FULL LIST AMEND | View document |
| 28 Apr 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 214.000 | View document |
| 28 Apr 2014 | CONSOLIDATION 20/03/14 | View document |
| 16 Apr 2014 | 30/11/06 STATEMENT OF CAPITAL GBP 214.953350 | View document |
| 16 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 213.950 | View document |
| 8 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED SIMON MARK FURBER | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LASSMAN | View document |
| 2 Apr 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 2 Apr 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED UNITED KINGDOM | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DICK | View document |
| 17 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 1 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 7 Aug 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY LEON GODFREY | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON GODFREY | View document |
| 18 Jul 2013 | ALTER ARTICLES 09/07/2013 | View document |
| 17 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 25 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW DICK / 30/06/2012 | View document |
| 17 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 3 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO VALENTE | View document |
| 19 Dec 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 210 | View document |
| 28 Nov 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP | View document |
| 19 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 8 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Feb 2011 | SUB-DIVISION 14/01/11 · 5 pages | View document |
| 31 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jan 2011 | SUBDIVISION 14/01/2011 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW DICK / 01/10/2009 | View document |
| 20 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEON GODFREY / 25/07/2008 | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 10 CORNBURY ROAD CANONS PARK EDGWARE MIDDLESEX HA8 6RT | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |