About

Registered Number: 04768680
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 5th Floor 154 Great Charles Street, Birmingham, West Midlands, B3 3HN

 

Founded in 2003, Network Specialists Ltd has its registered office in Birmingham. There is one director listed as Rooney, Victor Herbert for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROONEY, Victor Herbert 16 April 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 24 May 2019
AD01 - Change of registered office address 29 January 2019
AD01 - Change of registered office address 23 January 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 31 May 2018
AP01 - Appointment of director 17 April 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 02 March 2016
CH03 - Change of particulars for secretary 02 March 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 13 May 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 15 June 2012
AD01 - Change of registered office address 21 October 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 02 June 2011
AD01 - Change of registered office address 21 October 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 04 June 2009
353 - Register of members 04 June 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 19 June 2006
287 - Change in situation or address of Registered Office 08 February 2006
363a - Annual Return 02 August 2005
AA - Annual Accounts 28 July 2005
363a - Annual Return 16 July 2004
353 - Register of members 16 July 2004
225 - Change of Accounting Reference Date 08 March 2004
RESOLUTIONS - N/A 19 February 2004
RESOLUTIONS - N/A 19 February 2004
RESOLUTIONS - N/A 19 February 2004
AA - Annual Accounts 19 February 2004
225 - Change of Accounting Reference Date 19 February 2004
288a - Notice of appointment of directors or secretaries 11 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
287 - Change in situation or address of Registered Office 08 August 2003
CERTNM - Change of name certificate 04 August 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.