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NETWORK MERCHANTS LIMITED - Fourth Floor, 1 All Saints Street, Bristol, BS1 2LZ, United Kingdom
Company Information
- Company registration number
- 03295353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 1 All Saints Street
- Bristol
- BS1 2LZ
- England Fourth Floor, 1 All Saints Street, Bristol, BS1 2LZ, England UK
Management
- Managing Directors
- HART, Scott
- SONDHI, Vijay
- Company secretaries
- HART, Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-20
- Age Of Company 1996-12-20 27 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Creditcall Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CREDITCALL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2011-12-20
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
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NETWORK MERCHANTS LIMITED Company Description
- NETWORK MERCHANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03295353. Its current trading status is "live". It was registered 1996-12-20. It was previously called CREDITCALL LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2011-12-20.It can be contacted at Fourth Floor .
Get NETWORK MERCHANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Network Merchants Limited - Fourth Floor, 1 All Saints Street, Bristol, BS1 2LZ, United Kingdom
- 1996-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-13) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-31) - AP03
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second-filing-of-director-appointment-with-name (2022-02-02) - RP04AP01
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second-filing-of-director-appointment-with-name (2022-02-03) - RP04AP01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-16) - DISS40
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confirmation-statement-with-no-updates (2022-12-30) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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appoint-person-secretary-company-with-name-date (2022-10-04) - AP03
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-30) - CS01
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termination-director-company-with-name-termination-date (2021-12-30) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-30) - TM02
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-small (2021-01-04) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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mortgage-satisfy-charge-full (2020-06-16) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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accounts-with-accounts-type-small (2019-03-05) - AA
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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resolution (2019-12-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-12-17) - AA
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change-account-reference-date-company-previous-shortened (2019-08-13) - AA01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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change-account-reference-date-company-previous-shortened (2018-11-30) - AA01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-15) - AA
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accounts-with-accounts-type-full (2017-01-11) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-09) - MR01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-01-16) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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accounts-with-accounts-type-full (2015-12-23) - AA
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move-registers-to-sail-company-with-new-address (2015-01-16) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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termination-director-company-with-name (2014-05-23) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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move-registers-to-sail-company (2014-02-03) - AD03
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change-sail-address-company (2014-01-31) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-04) - AA
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appoint-person-director-company-with-name (2013-01-21) - AP01
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appoint-person-director-company-with-name (2013-08-23) - AP01
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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resolution (2012-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-01-08) - AA
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second-filing-of-form-with-form-type (2012-02-01) - RP04
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court-order (2012-03-06) - OC
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memorandum-articles (2012-03-14) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-director-company-with-name (2012-03-14) - TM01
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legacy (2012-03-15) - MG01
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termination-secretary-company-with-name (2012-11-02) - TM02
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appoint-person-secretary-company-with-name (2012-11-02) - AP03
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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resolution (2011-01-07) - RESOLUTIONS
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legacy (2011-01-07) - SH20
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legacy (2011-01-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-01-07) - SH19
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resolution (2011-01-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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legacy (2011-01-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-01-18) - SH19
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appoint-person-director-company-with-name (2011-08-04) - AP01
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termination-director-company-with-name (2011-09-02) - TM01
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capital-allotment-shares (2011-11-09) - SH01
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legacy (2011-01-18) - SH20
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-29) - TM01
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accounts-with-accounts-type-full (2010-09-24) - AA
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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termination-secretary-company-with-name (2010-07-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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resolution (2009-09-21) - RESOLUTIONS
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certificate-change-of-name-company (2009-09-18) - CERTNM
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legacy (2009-02-12) - 363a
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legacy (2009-01-14) - 88(2)
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-07-15) - 288a
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legacy (2008-04-04) - 288a
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legacy (2008-02-25) - 363s
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-01-18) - 363s
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legacy (2007-04-11) - 288a
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legacy (2007-04-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288a
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legacy (2006-02-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-07-12) - 88(2)R
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auditors-resignation-company (2005-04-27) - AUD
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legacy (2005-03-15) - 363s
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legacy (2005-02-07) - 122
keyboard_arrow_right 2004
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legacy (2004-02-08) - 363s
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accounts-with-accounts-type-full (2004-09-13) - AA
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legacy (2004-06-17) - 122
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-06) - AA
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legacy (2003-07-21) - 288b
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legacy (2003-07-21) - 288c
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accounts-with-accounts-type-small (2003-01-15) - AA
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legacy (2003-01-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-07) - 363s
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accounts-with-accounts-type-small (2002-01-08) - AA
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legacy (2002-01-29) - 288b
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certificate-change-of-name-company (2002-02-20) - CERTNM
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resolution (2002-02-21) - RESOLUTIONS
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legacy (2002-04-11) - 88(2)R
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legacy (2002-04-18) - 288a
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legacy (2002-05-22) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-13) - AA
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legacy (2001-02-16) - 363s
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legacy (2001-02-16) - 288a
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legacy (2001-02-19) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-02-10) - 288a
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legacy (2000-02-10) - 88(2)R
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resolution (2000-02-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-02-04) - AA
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resolution (2000-07-19) - RESOLUTIONS
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legacy (2000-10-17) - 287
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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legacy (1999-06-30) - 288b
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legacy (1999-06-23) - 288a
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legacy (1999-06-23) - 288b
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legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
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resolution (1998-02-23) - RESOLUTIONS
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legacy (1998-01-21) - 288c
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legacy (1998-01-21) - 363s
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legacy (1998-06-19) - 287
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legacy (1998-09-03) - 288a
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accounts-with-accounts-type-small (1998-10-21) - AA
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legacy (1998-10-22) - 288b
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legacy (1998-02-23) - 88(2)R
keyboard_arrow_right 1997
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resolution (1997-01-15) - RESOLUTIONS
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legacy (1997-01-22) - 288b
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legacy (1997-01-22) - 288a
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legacy (1997-01-22) - 225
keyboard_arrow_right 1996
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resolution (1996-12-27) - RESOLUTIONS
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incorporation-company (1996-12-20) - NEWINC