CompaniesInTheUK

NETWORK UTILITIES (SYSTEMS) LIMITED

Company number 02878317 ·

Active

96 filings

Date Filing
18 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
16 Dec 2025 Director's details changed for Ms Diann Thomas on 2025-12-16 · 2 pages View document
27 Oct 2025 Registered office address changed from Numeric House Station Road Sidcup DA15 7BY England to The Larches Sevenoaks Road Orpington BR6 7FB on 2025-10-27 · 1 page View document
22 Sep 2025 Termination of appointment of David Michael Bundock as a director on 2025-09-22 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
29 Aug 2024 Director's details changed for Mr David Michael Bundock on 2024-08-29 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
5 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-07 with updates · 4 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Apr 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 1 MALCOLM DRIVE SURBITON SURREY KT6 6QS View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
7 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T&T NETWORK HOLDINGS LTD View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELE LEWINGTON View document
9 Jul 2019 CESSATION OF MICHELE LEWINGTON AS A PSC View document
9 Jul 2019 DIRECTOR APPOINTED MR DAVID MICHAEL BUNDOCK View document
9 Jul 2019 DIRECTOR APPOINTED MS DIANN THOMAS View document
3 Jul 2019 APPOINTMENT TERMINATED, SECRETARY IAN GORDON View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
3 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
27 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR TOBY MAKEPEACE View document
22 Jul 2016 31/12/15 TOTAL EXEMPTION FULL View document
22 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
24 Apr 2015 31/12/14 TOTAL EXEMPTION FULL View document
15 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
16 Jun 2014 31/12/13 TOTAL EXEMPTION FULL View document
9 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
17 May 2013 31/12/12 TOTAL EXEMPTION FULL View document
13 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
7 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
12 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
7 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
9 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
18 May 2010 31/12/09 TOTAL EXEMPTION FULL View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LEWINGTON / 11/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBY DAVID MAKEPEACE / 11/12/2009 View document
11 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
29 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
12 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Apr 2005 NEW DIRECTOR APPOINTED View document
3 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
29 Nov 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Dec 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Dec 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
7 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Dec 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
24 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Dec 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Sep 1999 NEW SECRETARY APPOINTED View document
7 Sep 1999 SECRETARY RESIGNED View document
30 Nov 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS View document
26 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Dec 1997 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Dec 1996 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS View document
6 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
6 Dec 1995 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS View document
4 Oct 1995 NEW SECRETARY APPOINTED View document
4 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Oct 1995 SECRETARY RESIGNED View document
4 Oct 1995 REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
2 Dec 1994 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS View document
9 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1993 REGISTERED OFFICE CHANGED ON 23/12/93 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
7 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document