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.
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 |
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 |