NETWORKED SYSTEMS LIMITED

Company Documents

DateDescription
12/09/2312 September 2023 Final Gazette dissolved via compulsory strike-off

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12/09/2312 September 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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13/01/2313 January 2023 Compulsory strike-off action has been discontinued

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13/01/2313 January 2023 Compulsory strike-off action has been discontinued

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-01-31

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/09/178 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/04/1625 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM BANK HOUSE FRY STREET HOLSWORTHY DEVON EX22 6DY

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25/04/1625 April 2016 SAIL ADDRESS CHANGED FROM: BANK HOUSE FRY STREET HOLSWORTHY DEVON EX22 6DY ENGLAND

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/04/1528 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/05/1422 May 2014 SAIL ADDRESS CHANGED FROM: C/O D J VAUGHAN ACCOUNTANCY BANK HOUSE 1 FRY STREET HOLSWORTHY DEVON EX22 6DY ENGLAND

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM C/O D. J. VAUGHAN ACCOUNTANCY SERVICES BANK HOUSE FRY STREET HOLSWORTHY DEVON EX22 6DY UNITED KINGDOM

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22/05/1422 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/04/139 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/04/1217 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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17/04/1217 April 2012 SAIL ADDRESS CHANGED FROM: UNIT 4 MANOR COURT HOLSWORTHY DEVON EX22 6AA ENGLAND

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNIT 4 MANOR COURT HOLSWORTHY DEVON EX22 6AA

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28/10/1128 October 2011 31/01/11 TOTAL EXEMPTION FULL

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06/04/116 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/04/108 April 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/04/108 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 08/04/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/04/096 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/06/0820 June 2008 APPOINTMENT TERMINATED SECRETARY DEBBIE WILSON

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07/05/087 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/04/0711 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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08/12/068 December 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06

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02/05/062 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 SECRETARY RESIGNED

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04/04/054 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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