INET3 LIMITED
Company number 02694581 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from First Floor, 2 Cornhill Cornhill Bury St. Edmunds IP33 1BE England to One Creechurch Place London EC3A 5AF on 2026-08-17 · 1 page | View document |
| 20 Jul 2026 | CAP-SS · 1 page | View document |
| 20 Jul 2026 | Resolutions · 2 pages | View document |
| 20 Jul 2026 | Statement of capital on 2026-07-20 · 3 pages | View document |
| 20 Jul 2026 | SH20 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of David James Reid as a secretary on 2026-03-20 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of David James Reid as a director on 2026-03-20 · 1 page | View document |
| 4 Feb 2026 | Registered office address changed from 3 Whiting Street Bury St. Edmunds Suffolk IP33 1NX to First Floor, 2 Cornhill Cornhill Bury St. Edmunds IP33 1BE on 2026-02-04 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 25 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 10 Jun 2025 | PARENT_ACC · 169 pages | View document |
| 10 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 25 pages | View document |
| 10 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Nov 2024 | Termination of appointment of Catherine Sian Bell as a director on 2024-11-14 · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 8 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 8 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 28 Jul 2023 | Cessation of Inet3 Group Limited as a person with significant control on 2023-07-01 · 1 page | View document |
| 28 Jul 2023 | Notification of Dual International Limited as a person with significant control on 2023-07-01 · 2 pages | View document |
| 5 Jul 2023 | PARENT_ACC · 140 pages | View document |
| 5 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 13 pages | View document |
| 5 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Jan 2023 | Termination of appointment of Graeme Robert Manning as a director on 2023-01-30 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 12 Jan 2023 | Director's details changed for Catherine Sian Bell on 2016-10-01 · 2 pages | 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 | Secretary's details changed for Mr David James Reid on 2012-09-24 · 1 page | View document |
| 6 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 6 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2022 | PARENT_ACC · 59 pages | View document |
| 23 Sep 2022 | Current accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of April Stowers as a director on 2022-01-31 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 5 pages | View document |
| 27 Jul 2021 | Amended total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 22 Jul 2021 | Appointment of Mrs Diane Collins as a director on 2021-07-21 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mrs April Stowers as a director on 2020-12-04 · 2 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 12 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 9 Feb 2021 | DIRECTOR APPOINTED MR PAUL DAVID SMITH | View document |
| 9 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2020 | CESSATION OF DAVID JAMES REID AS A PSC | View document |
| 29 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INET3 GROUP LIMITED | View document |
| 29 Sep 2020 | CESSATION OF CATHERINE SIAN BELL AS A PSC | View document |
| 24 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 18 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR PAUL DAVID SMITH | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR ADRIAN COLOSSO | View document |
| 23 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 5 May 2015 | Annual return made up to 6 March 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 |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO | View document |
| 2 Apr 2014 | Annual return made up to 6 March 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 PAUL DAVID SMITH | View document |
| 31 Dec 2013 | DIRECTOR APPOINTED MR ADRIAN COLOSSO | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 8 Mar 2013 | SAIL ADDRESS CHANGED FROM: ST FRANCES HOUSE OLDING ROAD BURY ST. EDMUNDS SUFFOLK IP33 3TA UNITED KINGDOM | View document |
| 31 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2012 | COMPANY NAME CHANGED INSURANCE MARKETING & DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 31/12/12 | 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 |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SIAN BELL / 01/09/2012 | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SIAN BELL / 01/09/2011 | 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 4 | View document |
| 7 Mar 2011 | SAIL ADDRESS CHANGED FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | View document |
| 7 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 7 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 24 Mar 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 | View document |
| 24 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Sep 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM LINDEN HOUSE 147 KINGS ROAD BURY ST EDMUNDS SUFFOLK IP33 3DJ | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: HEATH FARM BUSINESS CENTRE TUT HILL FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK IP28 6LG | View document |
| 19 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Oct 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/99 | View document |
| 3 Oct 2000 | NC INC ALREADY ADJUSTED 03/09/99 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 06/03/00; CHANGE OF MEMBERS | View document |
| 3 Oct 2000 | £ NC 198/200 03/09/99 | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1999 | £ NC 100/198 02/08/99 | View document |
| 26 Aug 1999 | NC INC ALREADY ADJUSTED 02/08/99 | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | View document |
| 17 Aug 1999 | DIRECTOR RESIGNED | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | View document |
| 31 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 7 FREE CHURCH PASSAGE ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4AY | View document |
| 4 Sep 1998 | SECRETARY RESIGNED | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: SUITE 9 THE SOUTH WEST CENTRE TROUTBECK ROAD SHEFFIELD SOUTH YORKSHIRE S7 2QA | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | DIRECTOR RESIGNED | View document |
| 12 Mar 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 7 Mar 1997 | SECRETARY RESIGNED | View document |
| 7 Mar 1997 | DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 35/37 KIRKGATE SILSDEN KEIGHLEY WEST YORKS BD20 0AJ | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 13 Feb 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 25 Jul 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS | View document |
| 4 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 13 Mar 1992 | SECRETARY RESIGNED | View document |
| 6 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |