NETWORK VEHICLES LIMITED

Company number 01365107 · Monitor this company

Active

168 filings

Date	Filing
15 Apr 2026	Confirmation statement made on 2026-04-13 with no updates · 3 pages	View document
3 Sep 2025	Withdrawal of a person with significant control statement on 2025-09-03 · 2 pages	View document
3 Sep 2025	Notification of Dial Contracts Limited as a person with significant control on 2016-04-06 · 2 pages	View document
1 May 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
28 Apr 2025	Termination of appointment of Christopher James Black as a director on 2025-04-23 · 1 page	View document
28 Apr 2025	Appointment of Mr Rob Cully as a director on 2025-04-23 · 2 pages	View document
14 Apr 2025	Confirmation statement made on 2025-04-13 with no updates · 3 pages	View document
15 Mar 2025	Compulsory strike-off action has been discontinued	View document
15 Mar 2025	Compulsory strike-off action has been discontinued · 1 page	View document
13 Mar 2025	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
4 Mar 2025	First Gazette notice for compulsory strike-off · 1 page	View document
4 Mar 2025	First Gazette notice for compulsory strike-off	View document
8 Oct 2024	Termination of appointment of Alfonso Martinez as a director on 2024-10-07 · 1 page	View document
8 Oct 2024	Appointment of Mr Timothy James Laver as a director on 2024-10-07 · 2 pages	View document
8 Oct 2024	Appointment of Mr Christopher James Black as a director on 2024-10-07 · 2 pages	View document
8 Oct 2024	Termination of appointment of Rudolf Cellier as a director on 2024-10-07 · 1 page	View document
15 Apr 2024	Confirmation statement made on 2024-04-13 with no updates · 3 pages	View document
20 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
13 Apr 2023	Confirmation statement made on 2023-04-13 with no updates · 3 pages	View document
6 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
8 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
16 Apr 2020	CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES	View document
23 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
15 Apr 2019	CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES	View document
8 Apr 2019	DIRECTOR APPOINTED MR IAN NICHOLAS MULLEN	View document
5 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR PATRICK STEENVOORDEN	View document
1 Feb 2019	DIRECTOR APPOINTED MR ALFONSO MARTINEZ	View document
1 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYER	View document
16 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Apr 2018	CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES	View document
21 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES	View document
25 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
18 Apr 2016	Annual return made up to 9 April 2016 with full list of shareholders	View document
12 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 Apr 2015	Annual return made up to 9 April 2015 with full list of shareholders	View document
8 Jan 2015	DIRECTOR APPOINTED MR PATRICK MARCO STEENVOORDEN	View document
11 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND	View document
27 May 2014	DIRECTOR APPOINTED MR MATTHEW RICHARD DYER	View document
21 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 May 2014	Annual return made up to 9 April 2014 with full list of shareholders	View document
30 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN	View document
30 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Apr 2013	Annual return made up to 9 April 2013 with full list of shareholders · 5 pages	View document
6 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Apr 2012	Annual return made up to 9 April 2012 with full list of shareholders	View document
15 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 May 2011	Annual return made up to 9 April 2011 with full list of shareholders	View document
6 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 May 2010	Annual return made up to 9 April 2010 with full list of shareholders	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE STICKLAND / 05/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BRENNAN / 05/10/2009	View document
6 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR NIALL ROBERT KEARTLAND / 05/10/2009	View document
5 May 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS	View document
5 Jan 2009	ADOPT ARTICLES 22/12/2008	View document
1 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENNAN / 01/07/2008	View document
25 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JOHN BOON	View document
27 May 2008	DIRECTOR APPOINTED DAVID GEORGE STICKLAND	View document
23 May 2008	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS	View document
25 Mar 2008	SECRETARY'S CHANGE OF PARTICULARS / NIALL KEARTLAND / 31/01/2008	View document
17 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
9 May 2007	RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS	View document
20 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 May 2006	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS	View document
22 Feb 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	DIRECTOR RESIGNED	View document
9 Feb 2006	NEW DIRECTOR APPOINTED	View document
9 Feb 2006	NEW SECRETARY APPOINTED	View document
9 Feb 2006	SECRETARY RESIGNED	View document
19 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
10 Jun 2005	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS	View document
29 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
28 Apr 2004	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS	View document
10 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 May 2003	DIRECTOR RESIGNED	View document
27 Apr 2003	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS	View document
26 Feb 2003	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
31 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 2002	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS	View document
26 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 May 2001	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS	View document
22 Dec 2000	NEW SECRETARY APPOINTED	View document
22 Dec 2000	SECRETARY RESIGNED	View document
19 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
30 Jun 2000	REGISTERED OFFICE CHANGED ON 30/06/00 FROM: DIAL HOUSE BURSTON ROAD LONDON SW15 6SD	View document
30 Jun 2000	287 · 1 page	View document
30 Jun 2000	NEW DIRECTOR APPOINTED	View document
30 Jun 2000	NEW DIRECTOR APPOINTED	View document
30 Jun 2000	DIRECTOR RESIGNED	View document
30 Jun 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Apr 1999	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS	View document
4 Mar 1999	NEW DIRECTOR APPOINTED	View document
4 Mar 1999	DIRECTOR RESIGNED	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Apr 1998	RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS	View document
13 Jan 1998	S252 DISP LAYING ACC 22/12/97	View document
13 Jan 1998	S386 DISP APP AUDS 22/12/97	View document
13 Jan 1998	S366A DISP HOLDING AGM 22/12/97	View document
12 Jan 1998	S252 DISP LAYING ACC 22/12/97	View document
12 Jan 1998	S366A DISP HOLDING AGM 22/12/97	View document
12 Jan 1998	S386 DISP APP AUDS 22/12/97	View document
12 Jan 1998	AGREEMENT TO SHORT NOTICE	View document
12 Jan 1998	S366A DISP HOLDING AGM 22/12/97	View document
12 Jan 1998	S252 DISP LAYING ACC 22/12/97	View document
12 Jan 1998	S386 DISP APP AUDS 22/12/97	View document
30 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
7 May 1997	RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS	View document
2 Jan 1997	NEW DIRECTOR APPOINTED	View document
19 Nov 1996	DIRECTOR RESIGNED	View document
30 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
26 Apr 1996	RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS	View document
26 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
4 Aug 1995	SECRETARY RESIGNED	View document
4 Aug 1995	NEW SECRETARY APPOINTED	View document
23 Apr 1995	RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS	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 · 63 pages	View document
11 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 31/03/94	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Apr 1994	RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS	View document
11 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 1993	RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS	View document
19 Feb 1993	287	View document
19 Feb 1993	REGISTERED OFFICE CHANGED ON 19/02/93 FROM: DIAL HOUSE, BURSTON ROAD UPPER RICHMOND ROAD LONDON SW15 6SD	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 May 1992	RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS	View document
29 Jan 1992	DIRECTOR RESIGNED	View document
29 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Jul 1991	REGISTERED OFFICE CHANGED ON 29/07/91 FROM: BURSTON ROAD UPPER RICHMOND ROAD LONDON SW15 6SD	View document
29 Jul 1991	287	View document
22 May 1991	RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS	View document
5 Mar 1991	DIRECTOR RESIGNED	View document
9 Jan 1991	DIRECTOR RESIGNED	View document
9 Aug 1990	NEW DIRECTOR APPOINTED	View document
16 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 May 1990	RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS	View document
19 Apr 1990	287	View document
19 Apr 1990	REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 2 BURSTON ROAD UPPER RICHMOND ROAD LONDON SW15 6AR	View document
25 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Apr 1989	RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS	View document
24 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
20 Apr 1988	RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS	View document
19 Feb 1988	NEW SECRETARY APPOINTED	View document
27 Jan 1988	NEW DIRECTOR APPOINTED	View document
14 Oct 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 May 1987	RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS	View document
15 Sep 1986	DIRECTOR RESIGNED	View document
15 May 1986	RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS	View document
15 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
30 May 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
3 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
1 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
10 Jan 1980	ANNUAL ACCOUNTS MADE UP DATE 30/09/79	View document
25 Apr 1978	CERTIFICATE OF INCORPORATION	View document