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NETWORX3 GROUP LIMITED

Company number 06703661

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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)
08 Oct 2018 CH01 Director's details changed for Mrs Julie Ashworth on 21 September 2018
08 Oct 2018 CH01 Director's details changed for Mr Ian Ashworth on 21 September 2018
08 Oct 2018 PSC04 Change of details for Mrs Julie Ashworth as a person with significant control on 21 September 2018
08 Oct 2018 PSC04 Change of details for Mr Ian Ashworth as a person with significant control on 21 September 2018
06 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 27/03/2017
11 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-27
11 May 2017 CONNOT Change of name notice
21 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
15 Feb 2016 TM01 Termination of appointment of David Martin Thompson as a director on 15 February 2016
02 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
02 Oct 2015 CH01 Director's details changed for Miss Caroline Anne Earnshaw on 1 September 2015
02 Oct 2015 CH01 Director's details changed for Mr David Martin Thompson on 1 October 2015
08 Sep 2015 AP01 Appointment of Miss Caroline Anne Earnshaw as a director on 1 September 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AD01 Registered office address changed from , Monk Hall Monk Hall Lane, Todmorden Road, Briercliffe, Burnley, Lancashire, BB10 3PJ to 1 Unit 1, Stanley Court Allan Ramsbottomway Great Harwood Lancashire BB6 7UR on 10 July 2015
02 Apr 2015 AA01 Change of accounting reference date
11 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 200
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 200
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 200
18 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders