INET3 GROUP LIMITED
Company number 06447179 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2025 | Bona Vacantia disclaimer · 1 page | View document |
| 24 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 28 Jun 2024 | Application to strike the company off the register · 3 pages | View document |
| 4 Jun 2024 | Registered office address changed from 3 Whiting Street Bury St. Edmunds Suffolk IP33 1NX to One Creechurch Place London United Kingdom EC3A 5AF on 2024-06-04 · 1 page | View document |
| 26 Feb 2024 | CAP-SS · 1 page | View document |
| 26 Feb 2024 | SH20 · 1 page | View document |
| 26 Feb 2024 | Statement of capital on 2024-02-26 · 5 pages | View document |
| 26 Feb 2024 | Resolutions · 2 pages | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 29 Jun 2023 | PARENT_ACC · 140 pages | View document |
| 29 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 29 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 12 pages | View document |
| 24 May 2023 | Appointment of Paul John Kneafsey as a director on 2023-05-23 · 2 pages | View document |
| 20 Apr 2023 | Termination of appointment of Peter William Blanc as a director on 2023-04-19 · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of Stuart Paul Rootham as a director on 2023-04-19 · 1 page | View document |
| 12 Jan 2023 | Director's details changed for Mr David James Reid on 2012-09-24 · 2 pages | View document |
| 12 Jan 2023 | Director's details changed for Catherine Sian Bell on 2016-10-01 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 18 Oct 2022 | Termination of appointment of Ian Theodorus Jacob as a director on 2022-10-18 · 1 page | View document |
| 7 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 7 Oct 2022 | PARENT_ACC · 59 pages | View document |
| 7 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 1 page | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 9 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 May 2022 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 5 pages | View document |
| 12 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 29 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 6 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MR PAUL DAVID SMITH | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MR ADRIAN COLOSSO | View document |
| 18 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Jan 2016 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO | View document |
| 12 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | DIRECTOR APPOINTED MR ADRIAN COLOSSO | View document |
| 31 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Dec 2012 | SAIL ADDRESS CHANGED FROM: ST FRANCES HOUSE OLDING ROAD BURY ST. EDMUNDS SUFFOLK IP33 3TA UNITED KINGDOM | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REID / 01/01/2012 | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SIAN BELL / 01/11/2012 | View document |
| 12 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES REID / 01/01/2012 | View document |
| 12 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SIAN BELL / 01/09/2012 | View document |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM ST. FRANCES HOUSE THE ANDERSON CENTRE OLDING ROAD BURY ST. EDMUNDS SUFFOLK IP33 3TA | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders · 5 pages | View document |
| 12 Aug 2011 | ADOPT ARTICLES 28/07/2011 | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | SAIL ADDRESS CHANGED FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SIAN BELL / 21/10/2010 · 2 pages | View document |
| 4 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Aug 2010 | COMPANY NAME CHANGED IMD GROUP LIMITED CERTIFICATE ISSUED ON 18/08/10 | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BELL | View document |
| 12 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 12 Dec 2009 | 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 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SIAN BELL / 06/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REID / 06/12/2009 · 2 pages | View document |
| 11 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER BELL | View document |
| 20 Sep 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM LINDEN HOUSE 147 KINGS ROAD BURY ST. EDMUNDS SUFFOLK IP33 3DJ UNITED KINGDOM | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM LINDEN HOUSE, 147 KINGS ROAD BURY ST EDMUNDS SUFFOLK IPP33 3DJ | View document |
| 12 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |