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Company number 05168033 ·

Active

78 filings

Date Filing
21 Jul 2026 Cessation of Lee Rose as a person with significant control on 2026-03-25 · 1 page View document
21 Jul 2026 Confirmation statement made on 2026-06-17 with updates · 5 pages View document
21 Jul 2026 Notification of a person with significant control statement · 2 pages View document
21 Jul 2026 Cessation of Colin Duffy as a person with significant control on 2026-03-25 · 1 page View document
24 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
19 Jun 2025 Director's details changed for Mr Lee Rose on 2025-06-19 · 2 pages View document
19 Jun 2025 Change of details for Mr Lee Rose as a person with significant control on 2025-06-19 · 2 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
24 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
22 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
24 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Oct 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View document
14 Dec 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES View document
2 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
1 Jun 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
1 Jul 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
1 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
29 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
24 Jul 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Jul 2014 25/06/14 STATEMENT OF CAPITAL GBP 964 View document
24 Jul 2014 RETURN OF PURCHASE OF OWN SHARES View document
15 Jul 2014 RETURN OF PURCHASE OF OWN SHARES View document
15 Jul 2014 AUTHORITY TO REPURCHASE SHARES 30/05/2014 View document
15 Jul 2014 12/06/14 STATEMENT OF CAPITAL GBP 968.00 View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Nov 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 2 CAMBRIDGE GARDENS HASTINGS EAST SUSSEX TN34 1EH View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
5 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
12 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
23 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Aug 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
1 Aug 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
23 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / COLIN DUFFY / 23/02/2011 View document
23 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUFFY / 23/02/2011 View document
12 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
12 Jul 2010 SAIL ADDRESS CREATED View document
12 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROSE / 17/06/2010 View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
1 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
14 Aug 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
14 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROSE / 01/01/2008 View document
8 Jan 2008 NC INC ALREADY ADJUSTED 19/12/07 View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
3 Jan 2008 £ NC 100/1000 19/12/0 View document
16 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
29 Sep 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
20 Dec 2005 NEW SECRETARY APPOINTED View document
28 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Sep 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
10 Aug 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 227 MARSH WALL LONDON E14 9SD View document
10 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document