About

Registered Number: 04766125
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 55 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4SJ,

 

Established in 2003, Network Billing Services Ltd has its registered office in Hemel Hempstead, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the business are listed as Turner, Martin Robert, Gravett, Nigel Ewart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAVETT, Nigel Ewart 15 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Martin Robert 10 May 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 30 July 2018
AD01 - Change of registered office address 23 July 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 20 May 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 17 June 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 20 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2014
AD01 - Change of registered office address 14 October 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 02 July 2013
AA01 - Change of accounting reference date 19 October 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 20 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2010
TM01 - Termination of appointment of director 19 May 2010
AD01 - Change of registered office address 18 May 2010
AP03 - Appointment of secretary 18 May 2010
AP01 - Appointment of director 18 May 2010
AP01 - Appointment of director 18 May 2010
CH01 - Change of particulars for director 22 March 2010
TM02 - Termination of appointment of secretary 14 March 2010
AD01 - Change of registered office address 05 March 2010
AA - Annual Accounts 04 December 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 18 September 2009
288b - Notice of resignation of directors or secretaries 18 September 2009
363a - Annual Return 10 June 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
AA - Annual Accounts 27 January 2009
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 15 June 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
287 - Change in situation or address of Registered Office 10 January 2007
288a - Notice of appointment of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 15 May 2006
363a - Annual Return 27 June 2005
AA - Annual Accounts 17 May 2005
AA - Annual Accounts 03 February 2005
363a - Annual Return 15 June 2004
RESOLUTIONS - N/A 19 October 2003
RESOLUTIONS - N/A 19 October 2003
225 - Change of Accounting Reference Date 19 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.