NGC NETWORK SERVICES LIMITED

Company number 06133204 ·

Active

95 filings

Date Filing
3 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
27 Mar 2026 Termination of appointment of Nicola Joanne Reed as a director on 2025-04-01 · 1 page View document
31 Oct 2025 Accounts for a small company made up to 2025-03-31 · 12 pages View document
31 Oct 2025 Termination of appointment of Richard Dean Harrop as a director on 2025-04-01 · 1 page View document
11 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
1 Apr 2025 Cessation of Ngc Networks Limited as a person with significant control on 2025-04-01 · 1 page View document
1 Apr 2025 Notification of Cloudclevr Limited as a person with significant control on 2025-04-01 · 2 pages View document
31 Mar 2025 Notification of Ngc Networks Limited as a person with significant control on 2025-03-31 · 2 pages View document
31 Mar 2025 Cessation of Ngc Networks Group Limited as a person with significant control on 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Accounts for a small company made up to 2024-03-31 · 14 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Jan 2024 Current accounting period shortened from 2024-05-31 to 2024-03-31 · 1 page View document
16 Nov 2023 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
20 Oct 2023 Previous accounting period shortened from 2023-08-31 to 2023-05-31 · 1 page View document
7 Aug 2023 Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX England to 2 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2023-08-07 · 1 page View document
1 Aug 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
6 Jul 2023 Current accounting period extended from 2023-03-31 to 2023-08-31 · 1 page View document
12 Jun 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page View document
12 Jun 2023 Termination of appointment of Benjamin James Adams as a director on 2023-05-25 · 1 page View document
8 Jun 2023 Appointment of Mr Steven Paul Harris as a director on 2023-05-25 · 2 pages View document
8 Jun 2023 Termination of appointment of Olivia Matilda Adams as a director on 2023-05-25 · 1 page View document
8 Jun 2023 Termination of appointment of Isabella Louise Adams as a director on 2023-05-25 · 1 page View document
8 Jun 2023 Termination of appointment of Claire Louise Adams as a director on 2023-05-25 · 1 page View document
8 Jun 2023 Appointment of Mr John Taylor as a director on 2023-05-25 · 2 pages View document
8 Jun 2023 Registered office address changed from 2 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ to Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX on 2023-06-08 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
5 Apr 2023 Satisfaction of charge 1 in full · 1 page View document
2 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 Apr 2022 Resolutions View document
9 Apr 2022 Memorandum and Articles of Association · 12 pages View document
9 Apr 2022 Resolutions · 2 pages View document
5 Apr 2022 Notification of Ngc Networks Group Limited as a person with significant control on 2022-04-05 · 2 pages View document
5 Apr 2022 Cessation of Richard Dean Harrop as a person with significant control on 2022-04-05 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
26 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 DIRECTOR APPOINTED MISS OLIVIA MATILDA ADAMS View document
23 Jul 2019 DIRECTOR APPOINTED MRS CLAIRE LOUISE ADAMS View document
23 Jul 2019 DIRECTOR APPOINTED MISS ISABELLA LOUISE ADAMS View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES View document
23 Jul 2019 DIRECTOR APPOINTED MR BENJAMIN JAMES ADAMS View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
9 Oct 2018 31/08/18 TOTAL EXEMPTION FULL View document
5 Jun 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL ADAMS View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL ADAMS View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
17 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
9 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
19 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
28 Mar 2012 VARYING SHARE RIGHTS AND NAMES View document
28 Mar 2012 ADOPT ARTICLES 26/03/2012 View document
28 Mar 2012 SUB-DIVISION 26/03/12 View document
8 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
20 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN HARROP / 02/06/2011 View document
20 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMS / 02/09/2011 View document
20 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 03/03/2011 View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
10 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / NIGEL ADAMS / 20/10/2010 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN HARROP / 05/12/2010 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMS / 20/10/2010 · 2 pages View document
10 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 04/06/2010 View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 1285 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 · 3 pages View document
3 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 1285 THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB View document
11 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
10 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA REED / 01/03/2009 View document
10 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL ADAMS / 01/03/2009 View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Aug 2008 CURREXT FROM 31/03/2008 TO 31/08/2008 View document
30 Jul 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP View document
5 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
9 May 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
9 May 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
16 Mar 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 SECRETARY RESIGNED View document
16 Mar 2007 DIRECTOR RESIGNED View document
1 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document