Networks Direct Ltd was registered on 11 June 1997 with its registered office in Peterborough, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of this organisation are listed as I N D Holdings Limited, Ivtsan, David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
I N D HOLDINGS LIMITED | 16 December 2005 | - | 1 |
IVTSAN, David | 11 June 1997 | 16 December 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CH01 - Change of particulars for director | 12 August 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 14 June 2017 | |
MR04 - N/A | 19 May 2017 | |
AA - Annual Accounts | 23 February 2017 | |
AR01 - Annual Return | 29 July 2016 | |
CH01 - Change of particulars for director | 29 July 2016 | |
CH02 - Change of particulars for corporate director | 29 July 2016 | |
AA - Annual Accounts | 03 March 2016 | |
TM02 - Termination of appointment of secretary | 19 February 2016 | |
AR01 - Annual Return | 22 July 2015 | |
CH04 - Change of particulars for corporate secretary | 06 March 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 25 June 2012 | |
AD01 - Change of registered office address | 20 March 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AP01 - Appointment of director | 26 October 2010 | |
AR01 - Annual Return | 18 June 2010 | |
AD01 - Change of registered office address | 17 June 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 02 April 2008 | |
363a - Annual Return | 22 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363a - Annual Return | 31 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
AA - Annual Accounts | 03 January 2006 | |
RESOLUTIONS - N/A | 21 November 2005 | |
CERT10 - Re-registration of a company from public to private | 21 November 2005 | |
MAR - Memorandum and Articles - used in re-registration | 21 November 2005 | |
53 - Application by a public company for re-registration as a private company | 21 November 2005 | |
363a - Annual Return | 21 July 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363a - Annual Return | 21 June 2004 | |
AA - Annual Accounts | 23 December 2003 | |
363a - Annual Return | 30 June 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363a - Annual Return | 06 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2002 | |
288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
AA - Annual Accounts | 11 December 2001 | |
363a - Annual Return | 17 July 2001 | |
RESOLUTIONS - N/A | 17 January 2001 | |
363a - Annual Return | 17 January 2001 | |
363a - Annual Return | 17 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
123 - Notice of increase in nominal capital | 17 January 2001 | |
AA - Annual Accounts | 21 December 2000 | |
395 - Particulars of a mortgage or charge | 21 November 2000 | |
AUD - Auditor's letter of resignation | 03 November 2000 | |
363s - Annual Return | 04 August 2000 | |
AA - Annual Accounts | 05 January 2000 | |
363s - Annual Return | 28 July 1999 | |
AA - Annual Accounts | 02 December 1998 | |
363a - Annual Return | 30 June 1998 | |
225 - Change of Accounting Reference Date | 02 December 1997 | |
MEM/ARTS - N/A | 12 August 1997 | |
353 - Register of members | 14 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1997 | |
CERTNM - Change of name certificate | 11 July 1997 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 08 July 1997 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 08 July 1997 | |
288b - Notice of resignation of directors or secretaries | 27 June 1997 | |
288b - Notice of resignation of directors or secretaries | 27 June 1997 | |
288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
NEWINC - New incorporation documents | 11 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 November 2000 | Fully Satisfied |
N/A |