NETWORK SECRETARIAL SERVICES LIMITED

Company number 03277809

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Company Results (links open in a new window)
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)
29 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 AP03 Appointment of Mr Brian Daniel Higgins as a secretary on 27 December 2016
22 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Apr 2016 TM01 Termination of appointment of Brian Daniel Higgins as a director on 29 April 2016
02 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Dec 2015 TM01 Termination of appointment of Andrew Clive Portlock as a director on 30 November 2015
02 Dec 2015 TM01 Termination of appointment of Peter James Bennison as a director on 30 November 2015
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Dec 2014 AP01 Appointment of Mr Brian Daniel Higgins as a director on 3 December 2014
19 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
15 Jan 2014 TM01 Termination of appointment of Dagmar Prichard Jones as a director
15 Jan 2014 TM01 Termination of appointment of Edwin Kohn as a director
15 Jan 2014 AD01 Registered office address changed from Field Place Broadbridge Heath Horsham West Sussex RH12 3PB on 15 January 2014
15 Jan 2014 TM01 Termination of appointment of Edwin Kohn as a director
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
16 Jan 2013 TM02 Termination of appointment of Irene Broad as a secretary