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NETWORK INFORMATION SERVICES LTD

Company number 07647453

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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)
07 May 2026 CS01 Confirmation statement made on 18 April 2026 with no updates
View PDF Confirmation statement made on 18 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
02 Jun 2025 CS01 Confirmation statement made on 18 April 2025 with updates
View PDF Confirmation statement made on 18 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2025 PSC05 Change of details for Ground Transportation Systems Uk Limited as a person with significant control on 3 June 2024
View PDF Change of details for Ground Transportation Systems Uk Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
13 May 2024 PSC05 Change of details for Thales Ground Transportation Systems Limited as a person with significant control on 13 May 2024
View PDF Change of details for Thales Ground Transportation Systems Limited as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024 AD01 Registered office address changed from Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW England to Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW on 13 May 2024
View PDF Registered office address changed from Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW England to Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024 AD01 Registered office address changed from 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom to Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW on 13 May 2024
View PDF Registered office address changed from 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom to Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW on 13 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024 TM02 Termination of appointment of Michael William Seabrook as a secretary on 1 March 2024
View PDF Termination of appointment of Michael William Seabrook as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 AP03 Appointment of Mrs Helen Louise Depree as a secretary on 1 March 2024
View PDF Appointment of Mrs Helen Louise Depree as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022 TM01 Termination of appointment of Shaun Kevin Jones as a director on 6 December 2021
View PDF Termination of appointment of Shaun Kevin Jones as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022 AP01 Appointment of Mr Shaun Kevin Jones as a director on 1 July 2020
View PDF Appointment of Mr Shaun Kevin Jones as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022 TM01 Termination of appointment of Shaun Kevin Jones as a director on 1 July 2020
View PDF Termination of appointment of Shaun Kevin Jones as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2021 AA Full accounts made up to 31 May 2021
View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 23 pages (23 pages)
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 May 2021
View PDF Current accounting period extended from 31 December 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020 PSC05 Change of details for Thales Transport and Security Limited as a person with significant control on 26 November 2020
View PDF Change of details for Thales Transport and Security Limited as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)