Holistic Networks Ltd was founded on 25 August 2004, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Sharp, Jonathan, Sharp, Anna Mavis, Gutteridge, James, Sharp, Stephanie Anne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARP, Jonathan | 25 August 2004 | - | 1 |
GUTTERIDGE, James | 01 July 2007 | 01 December 2008 | 1 |
SHARP, Stephanie Anne | 01 March 2009 | 17 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARP, Anna Mavis | 25 August 2004 | 16 April 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 28 August 2019 | |
AA01 - Change of accounting reference date | 28 May 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 17 September 2018 | |
TM02 - Termination of appointment of secretary | 17 September 2018 | |
PSC04 - N/A | 13 March 2018 | |
CS01 - N/A | 06 November 2017 | |
TM01 - Termination of appointment of director | 06 November 2017 | |
PSC07 - N/A | 06 November 2017 | |
AA - Annual Accounts | 06 November 2017 | |
AA01 - Change of accounting reference date | 26 May 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 25 August 2016 | |
AA01 - Change of accounting reference date | 27 May 2016 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 04 October 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
AA - Annual Accounts | 02 June 2010 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 25 June 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
AAMD - Amended Accounts | 26 January 2009 | |
AA - Annual Accounts | 22 January 2009 | |
288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
363a - Annual Return | 14 October 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
287 - Change in situation or address of Registered Office | 11 September 2007 | |
363a - Annual Return | 04 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
287 - Change in situation or address of Registered Office | 04 September 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 September 2007 | |
353 - Register of members | 04 September 2007 | |
AA - Annual Accounts | 29 June 2007 | |
363a - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 23 May 2006 | |
363a - Annual Return | 14 September 2005 | |
NEWINC - New incorporation documents | 25 August 2004 |