NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED

Company number 05224904

Date	Type	Description	View / Download
08 Feb 2018	TM01	Termination of appointment of Ian Edward Jarvis as a director on 31 January 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Nicholas Siegfried Dale as a director on 31 January 2018	(2 pages)
31 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Richard John Shearer as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mrs Beatrice Henriette Adrien Butsana-Sita as a director on 3 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Simon Mark Furber as a director on 30 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 214	(6 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(7 pages)
20 May 2014	AR01	Annual return made up to 7 September 2006 with full list of shareholders	(7 pages)
20 May 2014	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(6 pages)
20 May 2014	AR01	Annual return made up to 7 September 2008 with full list of shareholders	(7 pages)
20 May 2014	AR01	Annual return made up to 7 September 2007 with full list of shareholders	(7 pages)
20 May 2014	AR01	Annual return made up to 7 September 2005 with full list of shareholders	(7 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 214.000	(4 pages)
28 Apr 2014	SH02	Consolidation of shares on 20 March 2014	(5 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 November 2006 GBP 214.953350	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next