S1 NETWORK SERVICES LIMITED
Company number 05489985 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 6 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 29 Nov 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 21 Oct 2014 | FIRST GAZETTE | View document |
| 15 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 17 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/07/2013 | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM · FRIARSGATE 2 · 1011 STRATFORD ROAD · SHIRLEY · SOLIHULL · WEST MIDLANDS · B90 4BN | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/07/2013 | View document |
| 24 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/01/2013 | View document |
| 11 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/01/2013 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS DAWSON / 07/02/2013 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 15/01/2013 | View document |
| 22 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 11 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 6 Mar 2012 | SECOND FILING WITH MUD 24/06/11 FOR FORM AR01 | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS DAWSON / 24/01/2012 | View document |
| 13 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 27 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 19 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 9 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 26 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN RUTHERFORD | View document |
| 22 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL JONES | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SELLERS | View document |
| 11 Feb 2009 | CURREXT FROM 31/03/2009 TO 30/04/2009 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM 1 CALICO BUSINESS PARK SANDY WAY AMINGTON TAMWORTH STAFFORDSHIRE B77 4BF | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN WORTON LOGGED FORM | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED WILLIAM THOMAS DAWSON | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JONES | View document |
| 12 Sep 2008 | REGISTERED OFFICE CHANGED ON 12/09/08 FROM: GISTERED OFFICE CHANGED ON 12/09/2008 FROM 1 CALICO BUSINESS PARK SANDY WAY AMINGTON TAMWORTH STAFFORDSHIRE B77 4DS | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM 22-23 AMBER BUSINESS VILLAGE AMBER CLOSE AMINGTON, TAMWORTH STAFFORDSHIRE B77 5NY | View document |
| 9 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |