About

Registered Number: 02664961
Date of Incorporation: 21/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: Meriden Hall Main Road, Meriden, Coventry, Warwickshire, CV7 7PT

 

Established in 1991, Consultancy Network Associates Ltd has its registered office in Coventry in Warwickshire, it's status at Companies House is "Active". The companies directors are listed as Martin, Alistair Gordon Eldridge, Wykes, Jean Elliot in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Alistair Gordon Eldridge 01 February 1993 31 March 1993 1
WYKES, Jean Elliot 21 November 1991 01 February 1993 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 19 November 2013
CH01 - Change of particulars for director 19 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 30 November 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 15 November 2011
CH01 - Change of particulars for director 15 November 2011
CH01 - Change of particulars for director 15 November 2011
CH03 - Change of particulars for secretary 15 November 2011
AA - Annual Accounts 04 October 2011
MISC - Miscellaneous document 21 April 2011
AA03 - Notice of resolution removing auditors 06 April 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 05 October 2010
TM01 - Termination of appointment of director 19 July 2010
AUD - Auditor's letter of resignation 26 April 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 03 November 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
363a - Annual Return 24 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
AA - Annual Accounts 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
363a - Annual Return 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
AA - Annual Accounts 22 October 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 16 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 November 2005
353 - Register of members 16 November 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
AA - Annual Accounts 01 March 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
363s - Annual Return 09 November 2004
AA - Annual Accounts 02 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
RESOLUTIONS - N/A 19 December 2003
RESOLUTIONS - N/A 17 December 2003
363s - Annual Return 06 November 2003
RESOLUTIONS - N/A 11 April 2003
RESOLUTIONS - N/A 11 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2003
123 - Notice of increase in nominal capital 11 April 2003
AA - Annual Accounts 31 March 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 27 November 2001
287 - Change in situation or address of Registered Office 29 August 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 26 October 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 03 August 1997
363s - Annual Return 26 November 1996
287 - Change in situation or address of Registered Office 04 November 1996
AA - Annual Accounts 19 October 1996
288 - N/A 13 April 1996
288 - N/A 03 April 1996
288 - N/A 14 February 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 19 October 1995
363s - Annual Return 03 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 14 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1993
288 - N/A 09 July 1993
RESOLUTIONS - N/A 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1993
288 - N/A 22 February 1993
288 - N/A 22 February 1993
AA - Annual Accounts 22 February 1993
CERTNM - Change of name certificate 22 January 1993
CERTNM - Change of name certificate 22 January 1993
363s - Annual Return 23 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 July 1992
287 - Change in situation or address of Registered Office 13 February 1992
288 - N/A 05 February 1992
288 - N/A 05 February 1992
287 - Change in situation or address of Registered Office 05 February 1992
NEWINC - New incorporation documents 21 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.