BT IOT NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 20/06/2320 June 2023 | Director's details changed for Mr Christopher Paul Wides on 2021-10-07 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 21/02/2221 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 |
| 01/01/221 January 2022 | Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 |
| 01/01/221 January 2022 | Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 02/11/212 November 2021 | Director's details changed for Mr Christopher Paul Wides on 2021-11-02 |
| 20/10/2120 October 2021 | Director's details changed for Mr Alastair Maitland-Tong on 2021-10-20 |
| 08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1411 August 2014 | ADOPT ARTICLES 25/07/2014 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN OXLEY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHAW |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED SANDIP THAKRAR |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED DANNY LONGBOTTOM |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR IAN ROBERT DUERDEN |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/01/142 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LAMBERT |
| 18/12/1218 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED DANIEL LAMBERT |
| 06/12/116 December 2011 | DIRECTOR APPOINTED JULIAN OXLEY |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER VIGILANCE |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BERESFORD SHAW / 24/11/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/12/1024 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM BAIRD |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER VIGILANCE / 26/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BERESFORD SHAW / 26/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN BAIRD / 26/10/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR RESIGNED CHETAN PATEL |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED ADAM JOHN BAIRD |
| 21/08/0821 August 2008 | DIRECTOR RESIGNED DAVID BOWEN |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | AUTH ALLOT OF SECURITY 06/05/05 S366A DISP HOLDING AGM 06/05/05 S252 DISP LAYING ACC 06/05/05 S386 DISP APP AUDS 06/05/05 ADOPT ARTICLES 06/05/05 |
| 19/05/0519 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/12/049 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: HEATHROW BOULEVARD 280 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | |
| 05/06/035 June 2003 | |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 02/01/01 |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED RAM MOBILE DATA LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | AUDITOR'S RESIGNATION |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | ADOPT ARTICLES 03/12/99 |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/05/9823 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/01/954 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | ALTER MEM AND ARTS 09/06/94 |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/9322 August 1993 | SECRETARY RESIGNED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED |
| 19/08/9319 August 1993 | AUDITOR'S RESIGNATION |
| 23/07/9323 July 1993 | NEW SECRETARY APPOINTED |
| 23/07/9323 July 1993 | NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | SECRETARY RESIGNED |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | RE/SHARES 14/05/91 |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | ADOPT MEM AND ARTS 09/07/91 |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | SECRETARY RESIGNED |
| 07/04/917 April 1991 | REGISTERED OFFICE CHANGED ON 07/04/91 FROM: G OFFICE CHANGED 07/04/91 5 CHANCERY LANE LONDON |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/02/9124 February 1991 | NEW SECRETARY APPOINTED |
| 01/11/901 November 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | NEW SECRETARY APPOINTED |
| 01/11/901 November 1990 | NEW SECRETARY APPOINTED |
| 16/06/8916 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8916 June 1989 | ALTER MEM AND ARTS 120489 |
| 24/05/8924 May 1989 | NC INC ALREADY ADJUSTED |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/04/89 |
| 30/03/8930 March 1989 | COMPANY NAME CHANGED BURGINHALL 279 LIMITED CERTIFICATE ISSUED ON 31/03/89 |
| 19/12/8819 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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