NICE NETWORK LTD

Company number 02877794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CH01 Director's details changed for Mr Christopher Lee on 18 March 2019
18 Mar 2019 CH03 Secretary's details changed for Wendy Lee on 18 March 2019
14 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
14 Sep 2016 MR04 Satisfaction of charge 3 in full
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
04 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
03 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
04 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jul 2013 TM01 Termination of appointment of Mark Lavender as a director
12 Mar 2013 MISC Amending form 288A for christopher lee
15 Nov 2012 AP01 Appointment of Peter John Seward as a director
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Feb 2012 CERTNM Company name changed c c s cellular LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10