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- NETWORK SPACE PROJECTS LIMITED
NETWORK SPACE PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
NETWORK SPACE PROJECTS LIMITED
COMPANY NUMBER
06007521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/11/2006
(17 years and 10 months old)
WEBSITE
http://langtreegroupplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/03/2018
08/06/2018
NETWORK SPACE DEVELOPMENTS (D&B) LIMITED
View all previous names
Previous Names
07/03/2018 08/06/2018 NETWORK SPACE DEVELOPMENTS (D&B) LIMITED
21/01/2016 07/03/2018 NS MIDWEST LIMITED
20/03/2007 21/01/2016 LANGTREE MIDWEST LIMITED
23/11/2006 20/03/2007 SHOO 306 LIMITED
MERSEYSIDE
WA12 9UY
Telephone: 01925273000
TPS: No
Centrix House
26 Crow Lane East
Newton-Le-Willows
Merseyside
WA12 9UY
Telephone: 273000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
16/07/2024 | Annual Accounts. (AA) |
|
accounts |
29/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NETWORK SPACE LAND LIMITED | Active - Accounts Filed | View Report |
NETWORK SPACE PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NETWORK SPACE PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWORK SPACE PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK SPACE PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2015 - Present (8 years and 10 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 17 |
View Report |
04/12/2017 - Present (6 years and 9 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 13 |
View Report |
06/03/2018 - Present (6 years and 6 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
SHOOSMITHS SECRETARIES LIMITED 23/11/2006 - Present (17 years and 10 months) 23/11/2006 - Present (17 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 122 Past: 1274 |
View Report |
23/11/2006 - Present (17 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 348 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
16/07/2024 | Annual Accounts. (AA) |
|
accounts |
29/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
29/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
09/02/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
04/12/2023 | Confirmation Statement (CS01) |
|
other |
07/12/2022 | Annual Accounts. (AA) |
|
accounts |
06/12/2022 | Confirmation Statement (CS01) |
|
other |
07/12/2021 | Confirmation Statement (CS01) |
|
other |
03/12/2021 | Annual Accounts. (AA) |
|
accounts |
29/06/2021 | Annual Accounts. (AA) |
|
accounts |
01/04/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
01/04/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
08/03/2021 | No description (RESOLUTIONS) |
|
other |
08/03/2021 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
08/03/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
08/03/2021 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
18/02/2021 | No description (RESOLUTIONS) |
|
other |
18/02/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
17/02/2021 | Return of Allotment of shares (SH01) |
|
capitals |
16/12/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/12/2020 | Confirmation Statement (CS01) |
|
other |
01/12/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
08/07/2020 | Annual Accounts. (AA) |
|
accounts |
25/11/2019 | Confirmation Statement (CS01) |
|
other |
06/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
09/10/2019 | No description (RESOLUTIONS) |
|
other |
09/10/2019 | Memorandum and Articles. (MA) |
|
miscellaneous |
08/10/2019 | No description (RESOLUTIONS) |
|
other |
08/10/2019 | Memorandum and Articles. (MA) |
|
miscellaneous |
04/04/2019 | Annual Accounts. (AA) |
|
accounts |
03/12/2018 | Confirmation Statement (CS01) |
|
other |
08/06/2018 | No description (RESOLUTIONS) |
|
other |
06/04/2018 | Annual Accounts. (AA) |
|
accounts |
04/04/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/04/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/03/2018 | Termination of appointment of director (TM01) |
|
officers |
07/03/2018 | No description (RESOLUTIONS) |
|
other |
07/03/2018 | Appointment of director (AP01) |
|
officers |
07/03/2018 | Termination of appointment of director (TM01) |
|
officers |
08/12/2017 | Appointment of director (AP01) |
|
officers |
01/12/2017 | Confirmation Statement (CS01) |
|
other |
25/09/2017 | Termination of appointment of director (TM01) |
|
officers |
25/09/2017 | Termination of appointment of secretary (TM02) |
|
officers |
11/04/2017 | Annual Accounts. (AA) |
|
accounts |
29/11/2016 | Confirmation Statement (CS01) |
|
other |
12/04/2016 | Annual Accounts. (AA) |
|
accounts |
03/02/2016 | Termination of appointment of secretary (TM02) |
|
officers |
03/02/2016 | Termination of appointment of director (TM01) |
|
officers |
03/02/2016 | Termination of appointment of director (TM01) |
|
officers |
03/02/2016 | Appointment of director (AP01) |
|
officers |
03/02/2016 | Appointment of director (AP01) |
|
officers |
03/02/2016 | Appointment of secretary (AP03) |
|
officers |
21/01/2016 | Change of name certificate (CERTNM) |
|
changeOfName |
21/01/2016 | Notice of Change of Name (CONNOT) |
|
changeOfName |
23/12/2015 | Termination of appointment of director (TM01) |
|
officers |
23/12/2015 | Termination of appointment of secretary (TM02) |
|
officers |
23/12/2015 | Appointment of director (AP01) |
|
officers |
23/12/2015 | Termination of appointment of director (TM01) |
|
officers |
23/12/2015 | Appointment of director (AP01) |
|
officers |
23/12/2015 | Appointment of secretary (AP03) |
|
officers |
23/12/2015 | Annual Return (AR01) |
|
returns |
14/01/2015 | Annual Return (AR01) |
|
returns |
12/01/2015 | Annual Accounts. (AA) |
|
accounts |
30/01/2014 | Annual Return (AR01) |
|
returns |
02/01/2014 | Annual Accounts. (AA) |
|
accounts |
27/03/2013 | Annual Accounts. (AA) |
|
accounts |
24/12/2012 | Annual Return (AR01) |
|
returns |
23/01/2012 | Annual Accounts. (AA) |
|
accounts |
21/12/2011 | Annual Return (AR01) |
|
returns |
19/01/2011 | Annual Accounts. (AA) |
|
accounts |
02/12/2010 | Annual Return (AR01) |
|
returns |
31/03/2010 | Annual Accounts. (AA) |
|
accounts |
30/11/2009 | Annual Return (AR01) |
|
returns |
27/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/05/2009 | Annual Accounts. (AA) |
|
accounts |
17/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/12/2008 | Annual Return. (363A) |
|
returns |
03/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/05/2008 | Annual Accounts. (AA) |
|
accounts |
20/12/2007 | Annual Return. (363A) |
|
returns |
23/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/04/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
10/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/03/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/03/2007 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
20/03/2007 | Change of name certificate (CERTNM) |
|
changeOfName |
23/11/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 11/12/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Confirmation Statement filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: Richard James Ainscough (920479333) has left the board |
Date: 09/03/2018 | Event: New Board Member Stephen Frank Barnes (915639601) Appointed |
Date: 09/03/2018 | Event: Robert Paul Gaskell (920374579) has left the board |
Date: 13/12/2017 | Event: New Board Member Daniel Manus Adamson (908654841) Appointed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: Robert Gaskell (920374578) has left the board |
Date: 27/09/2017 | Event: Robert Paul Gaskell (919961171) has left the board |
Date: 16/04/2017 | Event: New Accounts filed |
Date: 03/12/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: Robert Paul Gaskell (920479360) has left the board |
Date: 12/02/2016 | Event: New Board Member Robert Paul Gaskell (919961171) Appointed |
Date: 12/02/2016 | Event: Robert Paul Gaskell (920479360) has left the board |
Date: 12/02/2016 | Event: New Board Member Robert Paul Gaskell (919961171) Appointed |
Date: 05/02/2016 | Event: New Board Member Richard James Ainscough (920479333) Appointed |
Date: 05/02/2016 | Event: New Board Member Richard James Ainscough (920479333) Appointed |
Date: 05/02/2016 | Event: New Board Member Robert Paul Gaskell (920479360) Appointed |
Date: 05/02/2016 | Event: New Board Member Robert Paul Gaskell (920479360) Appointed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 25/12/2015 | Event: New Company Secretary Robert Gaskell (920374578) Appointed |
Date: 25/12/2015 | Event: New Board Member Richard James Ainscough (910570957) Appointed |
Date: 25/12/2015 | Event: New Board Member Robert Gaskell (920374579) Appointed |
Date: 25/12/2015 | Event: John Alfred Downes (905963548) has left the board |
Date: 25/12/2015 | Event: Malcolm William Jackson (906260306) has left the board |
Date: 20/01/2015 | Event: New Annual Return filed |
Date: 16/01/2015 | Event: New Accounts filed |
Date: 04/02/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: New Accounts filed |
Date: 05/04/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: New Annual Return filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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