INET3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 19/11/2419 November 2024 | Termination of appointment of Catherine Sian Bell as a director on 2024-11-14 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 28/07/2328 July 2023 | Notification of Dual International Limited as a person with significant control on 2023-07-01 |
| 28/07/2328 July 2023 | Cessation of Inet3 Group Limited as a person with significant control on 2023-07-01 |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 31/01/2331 January 2023 | Termination of appointment of Graeme Robert Manning as a director on 2023-01-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 12/01/2312 January 2023 | Director's details changed for Mr David James Reid on 2012-09-24 |
| 12/01/2312 January 2023 | Director's details changed for Catherine Sian Bell on 2016-10-01 |
| 12/01/2312 January 2023 | Secretary's details changed for Mr David James Reid on 2012-09-24 |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 23/09/2223 September 2022 | Current accounting period shortened from 2022-12-31 to 2022-09-30 |
| 31/01/2231 January 2022 | Termination of appointment of April Stowers as a director on 2022-01-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 27/07/2127 July 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Appointment of Mrs Diane Collins as a director on 2021-07-21 |
| 09/07/219 July 2021 | Appointment of Mrs April Stowers as a director on 2020-12-04 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 12/02/2112 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MR PAUL DAVID SMITH |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | CESSATION OF CATHERINE SIAN BELL AS A PSC |
| 29/09/2029 September 2020 | CESSATION OF DAVID JAMES REID AS A PSC |
| 29/09/2029 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INET3 GROUP LIMITED |
| 24/09/2024 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/06/204 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR PAUL DAVID SMITH |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR ADRIAN COLOSSO |
| 05/05/155 May 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO |
| 02/04/142 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR ADRIAN COLOSSO |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR PAUL DAVID SMITH |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | SAIL ADDRESS CHANGED FROM: ST FRANCES HOUSE OLDING ROAD BURY ST. EDMUNDS SUFFOLK IP33 3TA UNITED KINGDOM |
| 31/12/1231 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1231 December 2012 | COMPANY NAME CHANGED INSURANCE MARKETING & DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 31/12/12 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM ST. FRANCES HOUSE THE ANDERSON CENTRE OLDING ROAD BURY ST. EDMUNDS SUFFOLK IP33 3TA |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SIAN BELL / 01/09/2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SIAN BELL / 01/09/2011 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/03/117 March 2011 | SAIL ADDRESS CHANGED FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 07/03/117 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 07/03/117 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/03/1024 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM LINDEN HOUSE 147 KINGS ROAD BURY ST EDMUNDS SUFFOLK IP33 3DJ |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/06/089 June 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: HEATH FARM BUSINESS CENTRE TUT HILL FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK IP28 6LG |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/99 |
| 03/10/003 October 2000 | £ NC 198/200 03/09/99 |
| 03/10/003 October 2000 | RETURN MADE UP TO 06/03/00; CHANGE OF MEMBERS |
| 03/10/003 October 2000 | NC INC ALREADY ADJUSTED 03/09/99 |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | £ NC 100/198 02/08/99 |
| 26/08/9926 August 1999 | NC INC ALREADY ADJUSTED 02/08/99 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | NEW SECRETARY APPOINTED |
| 31/10/9831 October 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 7 FREE CHURCH PASSAGE ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4AY |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: SUITE 9 THE SOUTH WEST CENTRE TROUTBECK ROAD SHEFFIELD SOUTH YORKSHIRE S7 2QA |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 35/37 KIRKGATE SILSDEN KEIGHLEY WEST YORKS BD20 0AJ |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/02/9513 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 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 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/03/9213 March 1992 | SECRETARY RESIGNED |
| 06/03/926 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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