IMMEDIATE NETWORK LIMITED
Company number 03919624 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-02-04 with updates · 4 pages | View document |
| 22 Jan 2026 | Registration of charge 039196240004, created on 2026-01-20 · 23 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 6 Jun 2025 | Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 127 Daneland Barnet EN4 8QB on 2025-06-06 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 12 Feb 2025 | Director's details changed for Kim Jacqueline Blauth on 2025-02-04 · 2 pages | View document |
| 12 Feb 2025 | Secretary's details changed for Mr John Blauth on 2025-02-04 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Change of details for Mr John Adam Peter Blauth as a person with significant control on 2017-11-17 · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-04 with updates · 5 pages | View document |
| 10 May 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-04 with updates · 5 pages | View document |
| 15 Feb 2023 | Change of details for Mr John Adam Peter Blauth as a person with significant control on 2023-02-04 · 2 pages | View document |
| 15 Feb 2023 | Director's details changed for Kim Jacqueline Blauth on 2023-02-04 · 2 pages | View document |
| 15 Feb 2023 | Director's details changed for Mr John Adam Peter Blauth on 2023-02-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 May 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039196240003 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 10 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR STUART ALISTAIR MASSON | View document |
| 5 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Mar 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039196240002 | View document |
| 18 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARTYN POOLE | View document |
| 20 Apr 2012 | SECRETARY APPOINTED MR JOHN BLAUTH | View document |
| 20 Apr 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 20 Apr 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 6 WEY COURT MARY ROAD GUILDFORD GU1 4QU | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIM JACQUELINE BLAUTH / 04/02/2011 | View document |
| 28 Apr 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM JACQUELINE BLAUTH / 04/02/2010 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN RICHARD POOLE / 04/02/2010 | View document |
| 22 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLAUTH / 04/02/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BLAUTH / 04/02/2009 | View document |
| 6 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAUTH / 04/02/2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN POOLE / 04/02/2009 | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BLAUTH / 19/05/2008 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 Jun 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 22 May 2007 | £ IC 100/50 02/03/06 £ SR 50@1=50 | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | SECRETARY RESIGNED | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2005 | NC INC ALREADY ADJUSTED 16/02/05 | View document |
| 13 Jun 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2005 | £ NC 1000/5000 16/02/0 | View document |
| 13 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 4 Feb 2000 | SECRETARY RESIGNED | View document |
| 4 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |