IMIMOBILE INTELLIGENT NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | Audit exemption subsidiary accounts made up to 2024-07-27 |
| 25/04/2525 April 2025 | |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 27/01/2527 January 2025 | Termination of appointment of Mark Fallowfield-Smith as a director on 2025-01-24 |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | |
| 08/05/248 May 2024 | Audit exemption subsidiary accounts made up to 2023-07-29 |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 09/02/249 February 2024 | Termination of appointment of Michael David Sean Jefferies as a director on 2024-02-09 |
| 09/02/249 February 2024 | Appointment of James Michael Goodfield as a director on 2024-02-09 |
| 12/01/2412 January 2024 | Registered office address changed from Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB on 2024-01-12 |
| 12/01/2412 January 2024 | Registered office address changed from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on 2024-01-12 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/01/2331 January 2023 | Current accounting period extended from 2023-03-31 to 2023-07-31 |
| 29/12/2229 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 29/04/2229 April 2022 | Register inspection address has been changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-20 with updates |
| 01/03/221 March 2022 | Change of details for Imimobile Plc as a person with significant control on 2021-03-17 |
| 17/01/2217 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 29/09/2129 September 2021 | Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FALLOWFIELD-SMITH / 07/08/2018 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SEAN JEFFERIES / 21/02/2018 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041637400006 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041637400005 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041637400004 |
| 02/01/182 January 2018 | ALTER ARTICLES 06/12/2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / IMIMOBILE PLC / 02/11/2017 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HICKS / 02/11/2017 |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM C/O IMIMOBILE PLC TEMPUS COURT, BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HA ENGLAND |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FALLOWFIELD-SMITH / 02/11/2017 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FALLOWFIELD-SMITH / 02/11/2017 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHON ANGERS / 02/11/2017 |
| 14/09/1714 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017 |
| 08/09/178 September 2017 | CHANGE OF COMPANY NAME 15/08/2017 |
| 01/09/171 September 2017 | COMPANY NAME CHANGED INFRACAST LTD CERTIFICATE ISSUED ON 01/09/17 |
| 16/08/1716 August 2017 | NOTIFICATION OF PSC STATEMENT ON 27/03/2017 FOR DAVID ANGERS |
| 16/08/1716 August 2017 | CESSATION OF DAVID JONATHON ANGERS AS A PSC |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMIMOBILE PLC |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM C/O IMIMOBILE PLC BELLFIELD ROAD HIGH WYCOMBE HP13 5HA ENGLAND |
| 11/05/1711 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FALLOWFIELD SMITH / 11/05/2017 |
| 11/05/1711 May 2017 | SAIL ADDRESS CREATED |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR MARK FALLOWFIELD SMITH |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EVE ANGERS |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY EVE ANGERS |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID SEAN JEFFERIES |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR JAYESH RAMESH PATEL |
| 19/04/1719 April 2017 | FORM 122 DATED 29/03/01 |
| 19/04/1719 April 2017 | 14/03/02 STATEMENT OF CAPITAL GBP 272.40 |
| 12/04/1712 April 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 11/04/1711 April 2017 | ADOPT ARTICLES 24/03/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/08/164 August 2016 | ADOPT ARTICLES 21/05/2014 |
| 02/03/162 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | 17/09/15 STATEMENT OF CAPITAL GBP 272.4 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/03/1530 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 23/03/1523 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / EVE BETH ANGERS / 16/02/2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HICKS / 16/02/2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EVE BETH ANGERS / 16/02/2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHON ANGERS / 16/02/2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041637400003 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HICKS |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041637400004 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/03/1413 March 2014 | 22/06/13 STATEMENT OF CAPITAL GBP 119.3 |
| 13/03/1413 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | 22/10/13 STATEMENT OF CAPITAL GBP 121.8 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED EVE BETH ANGERS |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041637400003 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/04/1312 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/07/1218 July 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 114.30 |
| 10/04/1210 April 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 10589.50 |
| 30/03/1230 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | CURREXT FROM 28/02/2012 TO 31/05/2012 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/03/111 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 19/11/1019 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/106 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM CHURCH COTTAGE CHURCH ROAD BRADFIELD READING RG7 6BT |
| 19/01/0919 January 2009 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 10 BRIARS CLOSE PANGBOURNE READING WEST BERKSHIRE RG8 7LH |
| 16/05/0216 May 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 75 DART DRIVE DIDCOT OXFORDSHIRE OX11 7XS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 112 WANTAGE ROAD READING BERKSHIRE RG30 2SF |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 8 ARBORETUM VIEW LINCOLN LINCOLNSHIRE LN2 5JQ |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | COMPANY NAME CHANGED SMR PANTER LTD CERTIFICATE ISSUED ON 23/03/01 |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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