NETPLAN INTERNET SOLUTIONS LIMITED

04099685
55 SPRING GARDENS MANCHESTER ENGLAND M2 2BY

Documents

Documents
Date Category Description Pages
13 Mar 2024 officers Appointment of director (Mr Owen Phillips) 2 Buy now
13 Mar 2024 officers Termination of appointment of director (Martin Audcent) 1 Buy now
06 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 13 Buy now
12 Dec 2023 officers Appointment of secretary (Mrs Wendy Baker) 2 Buy now
01 Jul 2023 officers Appointment of director (Mr Heejae Richard Chae) 2 Buy now
01 Jul 2023 officers Termination of appointment of director (Adam Binks) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 accounts Annual Accounts 8 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 10 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 24 Buy now
19 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 22 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 22 Buy now
17 Jul 2018 officers Appointment of director (Mr Martin Audcent) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Julian David Llewellyn) 1 Buy now
27 Jun 2018 officers Termination of appointment of secretary (Julian David Llewellyn) 1 Buy now
08 Apr 2018 officers Change of particulars for director (Mr Adam Binks) 2 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 18 Buy now
05 Dec 2017 officers Termination of appointment of director (Chistopher Neil Evans) 1 Buy now
19 Apr 2017 officers Appointment of secretary (Mr Julian David Llewellyn) 2 Buy now
13 Mar 2017 officers Termination of appointment of secretary (Stuart Mcbain) 1 Buy now
13 Mar 2017 officers Termination of appointment of director (Paul Michael Jones) 1 Buy now
13 Mar 2017 officers Termination of appointment of director (Arthur Bernard Duffy) 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Jan 2017 officers Appointment of director (Mr Julian David Llewellyn) 2 Buy now
16 Jan 2017 incorporation Memorandum Articles 12 Buy now
16 Jan 2017 resolution Resolution 4 Buy now
08 Jan 2017 accounts Annual Accounts 20 Buy now
18 Dec 2016 officers Appointment of secretary (Mr Stuart Mcbain) 2 Buy now
15 Dec 2016 mortgage Registration of a charge 28 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2016 officers Termination of appointment of director (Michael Peter Hogan) 1 Buy now
17 Aug 2016 officers Termination of appointment of director (Julie Ann Joyce) 1 Buy now
17 Aug 2016 officers Appointment of director (Mr Michael Peter Hogan) 2 Buy now
17 Aug 2016 officers Termination of appointment of director (John Michael Edelson) 1 Buy now
11 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Clive Maudsley) 1 Buy now
10 Jan 2016 accounts Annual Accounts 16 Buy now
09 Nov 2015 annual-return Annual Return 10 Buy now
15 Jul 2015 officers Change of particulars for director (Adam Binks) 2 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Arthur Bernard Duffy) 2 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Paul Michael Jones) 2 Buy now
28 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Paul Michael Jones) 2 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Arthur Bernard Duffy) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Abbyu Hardoon Adulayavichit) 1 Buy now
04 Mar 2015 officers Termination of appointment of director 1 Buy now
04 Mar 2015 officers Appointment of director (Mr Arthur Bernard Duffy) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (Stuart David Gibson) 1 Buy now
31 Jan 2015 officers Appointment of director (Mr Paul Michael Jones) 2 Buy now
10 Nov 2014 officers Appointment of director (Adam Binks) 2 Buy now
31 Oct 2014 annual-return Annual Return 9 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 officers Termination of appointment of director (Phillip Thomas) 1 Buy now
07 Jul 2014 accounts Annual Accounts 13 Buy now
19 Jun 2014 officers Appointment of director (Mr Chistopher Neil Evans) 2 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
12 Dec 2013 officers Appointment of director (Ms Julie Joyce) 2 Buy now
12 Dec 2013 officers Appointment of director (Mr John Michael Edelson) 2 Buy now
12 Dec 2013 officers Appointment of secretary (Mr Clive Maudsley) 2 Buy now
12 Dec 2013 officers Appointment of director (Mr Abbyu Hardoon Adulayavichit) 2 Buy now
11 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Dionne Russell) 1 Buy now
06 Dec 2013 resolution Resolution 11 Buy now
06 Dec 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2013 accounts Annual Accounts 7 Buy now
09 Nov 2012 annual-return Annual Return 6 Buy now
03 Jul 2012 accounts Annual Accounts 7 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
07 Jun 2011 accounts Annual Accounts 6 Buy now
17 Jan 2011 resolution Resolution 24 Buy now
17 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Nov 2010 annual-return Annual Return 6 Buy now
19 Nov 2010 officers Appointment of director (Mr Phillip Thomas) 2 Buy now
15 Apr 2010 accounts Annual Accounts 5 Buy now
12 Nov 2009 annual-return Annual Return 5 Buy now
12 Nov 2009 officers Change of particulars for director (Stuart David Gibson) 2 Buy now
07 Jul 2009 officers Secretary's change of particulars / emma russell / 01/07/2009 1 Buy now
02 Jul 2009 accounts Annual Accounts 6 Buy now
07 Nov 2008 annual-return Return made up to 31/10/08; full list of members 3 Buy now
15 May 2008 accounts Annual Accounts 6 Buy now
18 Mar 2008 annual-return Return made up to 31/10/07; change of members; amend 6 Buy now
12 Nov 2007 address Registered office changed on 12/11/07 from: C1 generator hall electric wharf coventry west midlands CV1 4JL 1 Buy now
01 Nov 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
21 May 2007 accounts Annual Accounts 6 Buy now
30 Nov 2006 annual-return Return made up to 31/10/06; full list of members 6 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: the technocentre puma way coventry west midlands CV1 2TW 1 Buy now
04 Jul 2006 officers Secretary resigned 1 Buy now
03 Jul 2006 officers New secretary appointed 2 Buy now