PING NETWORK SOLUTIONS LIMITED

Company number SC365069 ·

Active

76 filings

Date Filing
5 Jun 2026 Full accounts made up to 2025-12-31 · 24 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Nov 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Director's details changed for Olga Slamenkaite Slamenkaite on 2024-06-10 · 2 pages View document
1 Nov 2024 Notification of Sword Charteris Limited as a person with significant control on 2024-07-01 · 2 pages View document
11 Oct 2024 Cessation of David Bruce as a person with significant control on 2024-06-30 · 1 page View document
11 Oct 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
11 Oct 2024 Cessation of Philip Neil Norgate as a person with significant control on 2024-06-30 · 1 page View document
15 Jul 2024 Appointment of Olga Slamenkaite Slamenkaite as a director on 2024-06-10 · 2 pages View document
15 Jul 2024 Termination of appointment of Philip Neil Norgate as a director on 2024-06-30 · 1 page View document
15 Jul 2024 Termination of appointment of David Bruce as a director on 2024-06-30 · 1 page View document
15 Jul 2024 Appointment of Kevin Moreton as a director on 2024-06-10 · 2 pages View document
17 May 2024 Full accounts made up to 2023-12-31 · 28 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 28 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page View document
10 Oct 2022 Full accounts made up to 2022-01-31 · 28 pages View document
28 Sep 2022 Cessation of Terry Neill as a person with significant control on 2022-03-18 · 1 page View document
28 Sep 2022 Notification of David Bruce as a person with significant control on 2022-03-18 · 2 pages View document
28 Sep 2022 Cessation of Kenny Godfrey as a person with significant control on 2022-03-18 · 1 page View document
28 Sep 2022 Cessation of Alister Richmond as a person with significant control on 2022-03-18 · 1 page View document
28 Sep 2022 Cessation of Graeme Watt as a person with significant control on 2022-03-18 · 1 page View document
28 Sep 2022 Notification of Philip Neil Norgate as a person with significant control on 2022-03-18 · 2 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-20 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Oct 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
4 Aug 2021 Full accounts made up to 2021-01-31 · 28 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
19 Nov 2020 Registered office address changed from , Blue Square House 272 Bath Street, Glasgow, G2 4JR to 3 Dove Wynd Strathclyde Business Park Bellshill ML4 3FB on 2020-11-19 · 1 page View document
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WATT / 25/09/2018 View document
25 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR GRAEME WATT / 24/09/2018 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
31 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
7 Jul 2017 SUB-DIVISION 23/05/17 View document
7 Jul 2017 23/05/17 STATEMENT OF CAPITAL GBP 925.00 View document
4 Jul 2017 31/01/17 UNAUDITED ABRIDGED View document
30 Jun 2017 ADOPT ARTICLES 23/05/2017 View document
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNY GODFREY / 29/06/2017 View document
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WATT / 29/06/2017 View document
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER RICHMOND / 29/06/2017 View document
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY NEILL / 10/03/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Dec 2016 21/09/16 STATEMENT OF CAPITAL GBP 8 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
15 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
9 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
5 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
18 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
9 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY NEILL / 04/09/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNY GODFREY / 04/09/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTER RICHMOND / 04/09/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WATT / 04/09/2010 View document
4 Oct 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
18 Jun 2010 CURREXT FROM 30/09/2010 TO 31/01/2011 View document
13 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document