OUR NETWORK SERVICES LTD
Company number 06600982 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 20 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jun 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 10 May 2023 | PARENT_ACC · 42 pages | View document |
| 10 May 2023 | GUARANTEE2 · 3 pages | View document |
| 10 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 10 May 2023 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 27 Sep 2022 | PARENT_ACC · 44 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 19 Jul 2021 | Termination of appointment of Iain Julian Gray as a secretary on 2021-07-05 · 1 page | View document |
| 19 Jul 2021 | Appointment of Mr Daran Makin as a secretary on 2021-07-05 · 2 pages | View document |
| 23 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 23 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 23 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM ATRIA SPA ROAD BOLTON BL1 4AG ENGLAND | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM C/O BROKER DIRECT PLC DEAKINS PARK, DEAKINS MILL WAY EGERTON BOLTON BL7 9RW | View document |
| 24 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 24 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 24 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 11 Jul 2018 | ADOPT ARTICLES 21/06/2018 | View document |
| 6 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 8 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 8 Aug 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 18 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 26 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 26 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 19 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 9 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR IAIN JULIAN GRAY | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY GREEN | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STANLEY | View document |
| 16 Jul 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jul 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 26 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 14 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 14 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 4 Jul 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 4 Jul 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 4 Jul 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 28 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O BROKER DIRECT PLC DEAKINS PARK, THE HALL COPPICE EGERTON BOLTON BL7 9RW | View document |
| 24 Jul 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 24 Jul 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 25 Jun 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 29 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 12 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAIN JULIAN GRAY / 01/03/2012 | View document |
| 10 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIERLEY | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED BARBARA BRADSHAW | View document |
| 11 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN GRAY / 11/08/2009 | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED MRS SUE PRIOR | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN GRAY | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM C/O BROKER DIRECT PLC DEAKINS PARK HALL COPPICE ROAD, EGERTON BOLTON BL7 9RW UNITED KINGDOM | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED MR PAUL BRIERLEY | View document |
| 3 Jul 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 23 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |