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NETWORK SPACE (NETWORKCENTRES) LIMITED

Company number 03674369

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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)
15 May 2015 AD01 Registered office address changed from 108 Mere Grange Elton Head Road Leaside St. Helens Merseyside WA9 5GG to Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY on 15 May 2015
20 Jan 2015 MA Memorandum and Articles of Association
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 03/12/2014
06 Jan 2015 AA Full accounts made up to 30 June 2014
22 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 7,500,100
22 Dec 2014 CH03 Secretary's details changed for Robert Paul Gaskell on 22 December 2014
17 Dec 2014 MR04 Satisfaction of charge 1 in full
17 Dec 2014 MR04 Satisfaction of charge 2 in full
17 Dec 2014 MR04 Satisfaction of charge 3 in full
17 Dec 2014 MR04 Satisfaction of charge 7 in full
17 Dec 2014 MR04 Satisfaction of charge 6 in full
17 Dec 2014 MR04 Satisfaction of charge 4 in full
17 Dec 2014 MR04 Satisfaction of charge 5 in full
17 Dec 2014 MR04 Satisfaction of charge 8 in full
17 Dec 2014 MR04 Satisfaction of charge 9 in full
17 Dec 2014 MR04 Satisfaction of charge 036743690011 in full
17 Dec 2014 MR04 Satisfaction of charge 10 in full
11 Dec 2014 MR01 Registration of charge 036743690012, created on 5 December 2014
11 Dec 2014 MR01 Registration of charge 036743690013, created on 5 December 2014
29 Aug 2014 AP01 Appointment of Mr William Ainscough as a director on 15 July 2014
30 Jul 2014 TM01 Termination of appointment of John Alfred Downes as a director on 15 July 2014
03 Jul 2014 CERTNM Company name changed network space LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
03 Jul 2014 CONNOT Change of name notice
19 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 7,500,100
06 Nov 2013 MR01 Registration of charge 036743690011