AA |
Small company accounts for the period up to May 31, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on September 5, 2022
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to May 31, 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on May 13, 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from May 31, 2021 to May 30, 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2021
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to May 31, 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
On November 10, 2020 new director was appointed.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 10, 2020 new director was appointed.
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 23, 2020
filed on: 23rd, March 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to May 31, 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
On August 5, 2019 new director was appointed.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 5, 2019 new director was appointed.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 28, 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to May 31, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to May 31, 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on December 15, 2017
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On January 29, 2018 new director was appointed.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2017
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to May 31, 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
On October 11, 2016 new director was appointed.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 31, 2016: 1000002.00 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2016
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, June 2016
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 31, 2016
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to May 31, 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 8, 2015: 2.00 GBP
capital
|
|
AA |
Full accounts data made up to May 31, 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 16, 2014: 2.00 GBP
capital
|
|
AP01 |
On June 3, 2014 new director was appointed.
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to May 31, 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 6, 2014: 2.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, April 2013
| resolution
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 21st, February 2013
| accounts
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on November 27, 2012
filed on: 5th, December 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, December 2012
| resolution
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 26, 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On September 20, 2012 new director was appointed.
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 26, 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: September 13, 2011) of a secretary
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 13, 2011
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 13, 2011
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 16, 2010
filed on: 10th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to May 31, 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(10 pages)
|
CONNOT |
Change of name notice
filed on: 14th, April 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed d & p networks LIMITEDcertificate issued on 14/04/10
filed on: 14th, April 2010
| change of name
|
Free Download
(2 pages)
|
AP01 |
On March 16, 2010 new director was appointed.
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: March 15, 2010) of a secretary
filed on: 15th, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 19, 2010
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 19, 2010
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 16, 2009
filed on: 14th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 28, 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2009 new director was appointed.
filed on: 1st, November 2009
| officers
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2009
filed on: 1st, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2009 new director was appointed.
filed on: 1st, November 2009
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director and secretary's change of particulars
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to March 20, 2009 - Annual return with full member list
filed on: 20th, March 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to March 7, 2008 - Annual return with full member list
filed on: 7th, March 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On November 22, 2007 New secretary appointed;new director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 22, 2007 New secretary appointed;new director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2007
filed on: 17th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to May 31, 2007
filed on: 17th, October 2007
| accounts
|
Free Download
(7 pages)
|
288b |
On October 10, 2007 Secretary resigned;director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 10, 2007 Secretary resigned;director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/05/07
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/05/07
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to January 15, 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2005
| incorporation
|
Free Download
(17 pages)
|