NGC NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/03/2531 March 2025 | Notification of Cloudclevr Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Ngc Networks Group Limited as a person with significant control on 2025-03-31 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 20/10/2320 October 2023 | Previous accounting period shortened from 2023-08-31 to 2023-05-31 |
| 07/08/237 August 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 |
| 07/08/237 August 2023 | Change of details for Ngc Networks Group Limited as a person with significant control on 2023-08-07 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 06/07/236 July 2023 | Current accounting period extended from 2023-03-31 to 2023-08-31 |
| 12/06/2312 June 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 08/06/238 June 2023 | Appointment of Mr John Taylor as a director on 2023-05-25 |
| 08/06/238 June 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 |
| 08/06/238 June 2023 | Termination of appointment of Olivia Matilda Adams as a director on 2023-05-25 |
| 08/06/238 June 2023 | Termination of appointment of Isabella Louise Adams as a director on 2023-05-25 |
| 08/06/238 June 2023 | Termination of appointment of Claire Louise Adams as a director on 2023-05-25 |
| 08/06/238 June 2023 | Termination of appointment of Benjamin James Adams as a director on 2023-05-25 |
| 08/06/238 June 2023 | Appointment of Mr Steven Paul Harris as a director on 2023-05-25 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/04/235 April 2023 | Satisfaction of charge 1 in full |
| 02/04/232 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Change of share class name or designation |
| 09/04/229 April 2022 | Resolutions |
| 07/04/227 April 2022 | Particulars of variation of rights attached to shares |
| 05/04/225 April 2022 | Notification of Nicola Joanne Reed as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | Cessation of Richard Dean Harrop as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | Cessation of Nicola Joanne Reed as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | Notification of Ngc Networks Group Limited as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | Appointment of Mrs Nicola Joanne Reed as a director on 2022-04-05 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 01/06/201 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES ADAMS |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MISS OLIVIA MATILDA ADAMS |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MISS ISABELLA LOUISE ADAMS |
| 23/07/1923 July 2019 | CESSATION OF CLAIRE ADAMS AS A PSC |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 09/10/189 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MRS CLAIRE LOUISE ADAMS |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ADAMS |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ADAMS |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 13/11/1713 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/11/1426 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/11/1328 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/11/1222 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/12/115 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMS / 02/09/2011 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE ADAMS / 02/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN HARROP / 02/06/2011 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 2 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ UNITED KINGDOM |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 1285 THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 09/12/109 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | ARTICLES OF ASSOCIATION |
| 09/08/109 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/12/098 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMS / 15/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN HARROP / 15/11/2009 |
| 07/12/097 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 813.69 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/02/082 February 2008 | RETURN MADE UP TO 15/11/07; CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 4 FEAST FIELD LEEDS WEST YORKSHIRE LS18 4TJ |
| 09/01/079 January 2007 | COMPANY NAME CHANGED NGC21 LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 09/12/069 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 3 FEASTFIELD HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | S-DIV 01/10/04 |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/08/0423 August 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | 01/01/00 AMEND |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 12 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2LF |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | COMPANY NAME CHANGED L&P 74 LIMITED CERTIFICATE ISSUED ON 03/12/02 |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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