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NICE NETWORK LTD

Company number 02877794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2020 AP01 Appointment of Mr Christian James Foxton Craggs as a director on 4 November 2020
06 Nov 2020 AP01 Appointment of Mr Adam Fowler as a director on 4 November 2020
06 Nov 2020 TM02 Termination of appointment of Wendy Lee as a secretary on 4 November 2020
06 Nov 2020 TM01 Termination of appointment of Christopher Lee as a director on 4 November 2020
06 Nov 2020 TM01 Termination of appointment of Peter John Seward as a director on 4 November 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
12 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 10 November 2016
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CH01 Director's details changed for Mr Christopher Lee on 18 March 2019
18 Mar 2019 CH03 Secretary's details changed for Wendy Lee on 18 March 2019
14 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 people with significant control was registered on 12/08/2020
14 Sep 2016 MR04 Satisfaction of charge 3 in full
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
04 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
03 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000