Netplan Internet Solutions Limited

Company Name	Netplan Internet Solutions Limited
Directors	Heejae Richard Chae and Owen Phillips
Company Status	Active
Company Number	04099685
Category	Private Limited Company
Incorporation Date	31 October 2000(23 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Heejae Richard Chae
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	26 June 2023(22 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Secretary Name	Mrs Wendy Baker
Status	Current
Appointed	12 December 2023(23 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Owen Phillips
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(23 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Stuart David Gibson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Riddings Earlsdon Coventry CV5 6AU

Secretary Name	Melvin Nicol
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Secretary
Correspondence Address	34 Copstone Drive Dorrideg West Midlands B93 8DJ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Ms Dionne Emma Russell
Nationality	British
Status	Resigned
Appointed	27 June 2006(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	164 Burnaby Road Radford Coventry CV6 4BA

Director Name	Mr Phillip Thomas
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 September 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	14 Riverview Vale Road Heaton Mersey Stockport SK4 3GN

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mrs Julie Ann Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 2013(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Abbyu Hardoon Adulayavichit
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ

Secretary Name	Mr Clive Maudsley
Status	Resigned
Appointed	19 November 2013(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 July 2016)
Role	Company Director
Correspondence Address	Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ

Director Name	Mr Chistopher Neil Evans
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Number 14 Riverview, The Embankment Business Park Stockport Cheshire SK4 3GN

Director Name	Mr Adam Binks
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(14 years after company formation)
Appointment Duration	8 years, 7 months (resigned 26 June 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Paul Michael Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 2017)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Arthur Bernard Duffy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Michael Peter Hogan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(15 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Mr Stuart McBain
Status	Resigned
Appointed	14 December 2016(16 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 March 2017)
Role	Company Director
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Julian David Llewellyn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Mr Julian David Llewellyn
Status	Resigned
Appointed	19 April 2017(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Martin Audcent
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Contact

Website	www.netplan.co.uk
Telephone	020 71000424
Telephone region	London

Location

Registered Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£110,794
Cash	£129,523
Current Liabilities	£300,008

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 4 weeks ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Charges

13 December 2016	Delivered on: 15 December 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 March 2020 (24 pages)
19 May 2020	Satisfaction of charge 040996850001 in full (1 page)
4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
23 October 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
14 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (22 pages)
17 July 2018	Appointment of Mr Martin Audcent as a director on 16 July 2018 (2 pages)
27 June 2018	Termination of appointment of Julian David Llewellyn as a secretary on 27 June 2018 (1 page)
27 June 2018	Termination of appointment of Julian David Llewellyn as a director on 27 June 2018 (1 page)
8 April 2018	Director's details changed for Mr Adam Binks on 3 April 2018 (2 pages)
28 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (18 pages)
5 December 2017	Termination of appointment of Chistopher Neil Evans as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Chistopher Neil Evans as a director on 30 November 2017 (1 page)
19 April 2017	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017 (2 pages)
13 March 2017	Termination of appointment of Paul Michael Jones as a director on 7 March 2017 (1 page)
13 March 2017	Termination of appointment of Arthur Bernard Duffy as a director on 7 March 2017 (1 page)
13 March 2017	Termination of appointment of Arthur Bernard Duffy as a director on 7 March 2017 (1 page)
13 March 2017	Termination of appointment of Stuart Mcbain as a secretary on 7 March 2017 (1 page)
13 March 2017	Termination of appointment of Paul Michael Jones as a director on 7 March 2017 (1 page)
13 March 2017	Termination of appointment of Stuart Mcbain as a secretary on 7 March 2017 (1 page)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (3 pages)
23 January 2017	Appointment of Mr Julian David Llewellyn as a director on 23 January 2017 (2 pages)
23 January 2017	Appointment of Mr Julian David Llewellyn as a director on 23 January 2017 (2 pages)
16 January 2017	Memorandum and Articles of Association (12 pages)
16 January 2017	Resolutions RES13 ‐ Company business 07/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 January 2017	Resolutions RES13 ‐ Company business 07/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 January 2017	Memorandum and Articles of Association (12 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
18 December 2016	Appointment of Mr Stuart Mcbain as a secretary on 14 December 2016 (2 pages)
18 December 2016	Appointment of Mr Stuart Mcbain as a secretary on 14 December 2016 (2 pages)
15 December 2016	Registration of charge 040996850001, created on 13 December 2016 (28 pages)
15 December 2016	Registration of charge 040996850001, created on 13 December 2016 (28 pages)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
2 December 2016	Termination of appointment of Michael Peter Hogan as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Michael Peter Hogan as a director on 1 December 2016 (1 page)
17 August 2016	Termination of appointment of John Michael Edelson as a director on 15 August 2016 (1 page)
17 August 2016	Appointment of Mr Michael Peter Hogan as a director on 15 August 2016 (2 pages)
17 August 2016	Termination of appointment of Julie Ann Joyce as a director on 15 August 2016 (1 page)
17 August 2016	Termination of appointment of Julie Ann Joyce as a director on 15 August 2016 (1 page)
17 August 2016	Appointment of Mr Michael Peter Hogan as a director on 15 August 2016 (2 pages)
17 August 2016	Termination of appointment of John Michael Edelson as a director on 15 August 2016 (1 page)
11 July 2016	Registered office address changed from C/O 1st Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to C/O Sysgroup Plc Walker House, Exchange Flags Exchange Flags Liverpool L2 3YL on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from C/O Sysgroup Plc Walker House, Exchange Flags Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Clive Maudsley as a secretary on 6 July 2016 (1 page)
11 July 2016	Registered office address changed from C/O Sysgroup Plc Walker House, Exchange Flags Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Clive Maudsley as a secretary on 6 July 2016 (1 page)
11 July 2016	Registered office address changed from C/O 1st Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to C/O Sysgroup Plc Walker House, Exchange Flags Exchange Flags Liverpool L2 3YL on 11 July 2016 (1 page)
10 January 2016	Full accounts made up to 31 March 2015 (16 pages)
10 January 2016	Full accounts made up to 31 March 2015 (16 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (10 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (10 pages)
15 July 2015	Director's details changed for Adam Binks on 15 July 2015 (2 pages)
15 July 2015	Director's details changed for Adam Binks on 15 July 2015 (2 pages)
22 June 2015	Director's details changed for Mr Arthur Bernard Duffy on 6 March 2015 (2 pages)
22 June 2015	Director's details changed for Mr Arthur Bernard Duffy on 6 March 2015 (2 pages)
22 June 2015	Director's details changed for Mr Arthur Bernard Duffy on 6 March 2015 (2 pages)
22 June 2015	Director's details changed for Mr Paul Michael Jones on 6 March 2015 (2 pages)
22 June 2015	Director's details changed for Mr Paul Michael Jones on 6 March 2015 (2 pages)
22 June 2015	Director's details changed for Mr Paul Michael Jones on 6 March 2015 (2 pages)
28 April 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
28 April 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
6 March 2015	Director's details changed for Mr Arthur Bernard Duffy on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Paul Michael Jones on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Arthur Bernard Duffy on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Paul Michael Jones on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Arthur Bernard Duffy on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Paul Michael Jones on 6 March 2015 (2 pages)
5 March 2015	Termination of appointment of Abbyu Hardoon Adulayavichit as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Abbyu Hardoon Adulayavichit as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Abbyu Hardoon Adulayavichit as a director on 5 March 2015 (1 page)
4 March 2015	Appointment of Mr Arthur Bernard Duffy as a director on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of a director (1 page)
4 March 2015	Appointment of Mr Arthur Bernard Duffy as a director on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of a director (1 page)
4 March 2015	Appointment of Mr Arthur Bernard Duffy as a director on 4 March 2015 (2 pages)
2 March 2015	Termination of appointment of Stuart David Gibson as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Stuart David Gibson as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Stuart David Gibson as a director on 2 March 2015 (1 page)
31 January 2015	Appointment of Mr Paul Michael Jones as a director on 28 January 2015 (2 pages)
31 January 2015	Appointment of Mr Paul Michael Jones as a director on 28 January 2015 (2 pages)
10 November 2014	Appointment of Adam Binks as a director on 3 November 2014 (2 pages)
10 November 2014	Appointment of Adam Binks as a director on 3 November 2014 (2 pages)
10 November 2014	Appointment of Adam Binks as a director on 3 November 2014 (2 pages)
31 October 2014	Registered office address changed from C/O 1St Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ United Kingdom to C/O 1St Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 31 October 2014 (1 page)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (9 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (9 pages)
31 October 2014	Registered office address changed from C/O 1St Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ United Kingdom to C/O 1St Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 31 October 2014 (1 page)
20 October 2014	Registered office address changed from 14 Riverview Vale Road Heaton Mersey Stockport SK4 3GN to C/O 1St Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 14 Riverview Vale Road Heaton Mersey Stockport SK4 3GN to C/O 1St Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 20 October 2014 (1 page)
3 October 2014	Termination of appointment of Phillip Thomas as a director on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of Phillip Thomas as a director on 30 September 2014 (1 page)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (13 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (13 pages)
19 June 2014	Appointment of Mr Chistopher Neil Evans as a director (2 pages)
19 June 2014	Appointment of Mr Chistopher Neil Evans as a director (2 pages)
17 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
12 December 2013	Appointment of Mr John Michael Edelson as a director (2 pages)
12 December 2013	Appointment of Mr Clive Maudsley as a secretary (2 pages)
12 December 2013	Appointment of Mr John Michael Edelson as a director (2 pages)
12 December 2013	Appointment of Ms Julie Joyce as a director (2 pages)
12 December 2013	Appointment of Ms Julie Joyce as a director (2 pages)
12 December 2013	Appointment of Mr Clive Maudsley as a secretary (2 pages)
12 December 2013	Appointment of Mr Abbyu Hardoon Adulayavichit as a director (2 pages)
12 December 2013	Appointment of Mr Abbyu Hardoon Adulayavichit as a director (2 pages)
11 December 2013	Registered office address changed from 5 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4PE on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from 5 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4PE on 11 December 2013 (1 page)
10 December 2013	Termination of appointment of Dionne Russell as a secretary (1 page)
10 December 2013	Termination of appointment of Dionne Russell as a secretary (1 page)
6 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 December 2013	Change of share class name or designation (2 pages)
6 December 2013	Change of share class name or designation (2 pages)
6 December 2013	Particulars of variation of rights attached to shares (2 pages)
6 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 December 2013	Particulars of variation of rights attached to shares (2 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 January 2011	Sub-division of shares on 1 October 2010 (5 pages)
17 January 2011	Sub-division of shares on 1 October 2010 (5 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 January 2011	Sub-division of shares on 1 October 2010 (5 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
19 November 2010	Appointment of Mr Phillip Thomas as a director (2 pages)
19 November 2010	Appointment of Mr Phillip Thomas as a director (2 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 November 2009	Director's details changed for Stuart David Gibson on 31 October 2009 (2 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Stuart David Gibson on 31 October 2009 (2 pages)
7 July 2009	Secretary's change of particulars / emma russell / 01/07/2009 (1 page)
7 July 2009	Secretary's change of particulars / emma russell / 01/07/2009 (1 page)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 November 2008	Return made up to 31/10/08; full list of members (3 pages)
7 November 2008	Return made up to 31/10/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 March 2008	Return made up to 31/10/07; change of members; amend (6 pages)
18 March 2008	Return made up to 31/10/07; change of members; amend (6 pages)
12 November 2007	Registered office changed on 12/11/07 from: C1 generator hall electric wharf coventry west midlands CV1 4JL (1 page)
12 November 2007	Registered office changed on 12/11/07 from: C1 generator hall electric wharf coventry west midlands CV1 4JL (1 page)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2006	Registered office changed on 16/10/06 from: the technocentre puma way coventry west midlands CV1 2TW (1 page)
16 October 2006	Registered office changed on 16/10/06 from: the technocentre puma way coventry west midlands CV1 2TW (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New secretary appointed (2 pages)
20 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 December 2005	Return made up to 31/10/05; full list of members (6 pages)
5 December 2005	Return made up to 31/10/05; full list of members (6 pages)
7 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 March 2005	Return made up to 31/10/04; full list of members (6 pages)
2 March 2005	Return made up to 31/10/04; full list of members (6 pages)
21 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 January 2004	Return made up to 31/10/03; full list of members (6 pages)
29 January 2004	Return made up to 31/10/03; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 December 2002	Return made up to 31/10/02; full list of members (6 pages)
30 December 2002	Return made up to 31/10/02; full list of members (6 pages)
6 September 2002	Registered office changed on 06/09/02 from: unit 10 steeple house percy street coventry CV1 3BY (1 page)
6 September 2002	Registered office changed on 06/09/02 from: unit 10 steeple house percy street coventry CV1 3BY (1 page)
6 July 2002	Full accounts made up to 30 September 2001 (5 pages)
6 July 2002	Full accounts made up to 30 September 2001 (5 pages)
8 January 2002	Return made up to 31/10/01; full list of members (6 pages)
8 January 2002	Return made up to 31/10/01; full list of members (6 pages)
27 March 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
27 March 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
21 November 2000	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
21 November 2000	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Ad 31/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Ad 31/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
6 November 2000	Registered office changed on 06/11/00 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
31 October 2000	Incorporation (9 pages)
31 October 2000	Incorporation (9 pages)

Netplan Internet Solutions Limited

Business Activity

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Financials

Accounts

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Charges

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