INTERNET MATTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Jonathan Bunt as a director on 2025-03-17 |
| 21/01/2521 January 2025 | Appointment of Mr. Andrew Charles Puddephatt as a director on 2025-01-06 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Appointment of Ms Bronagh Mary Mccloskey as a director on 2024-03-16 |
| 21/03/2421 March 2024 | Termination of appointment of Lucy Charlotte Thomas as a director on 2024-03-16 |
| 09/02/249 February 2024 | Director's details changed for Nicola Clare Green on 2024-02-09 |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/12/2324 December 2023 | Director's details changed for Nicola Clare Green on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Matthew Sears on 2023-12-20 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 18/12/2318 December 2023 | Appointment of Mr Stephen Andrew Lotinga as a director on 2023-12-15 |
| 15/12/2315 December 2023 | Termination of appointment of Alistair Stefan Law as a director on 2023-12-15 |
| 14/12/2314 December 2023 | Director's details changed for Nicola Clare Green on 2023-11-15 |
| 14/07/2314 July 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Director's details changed for Matthew Sears on 2022-12-14 |
| 10/11/2210 November 2022 | Second filing for the appointment of Ms Lucy Charlotte Thomas as a director |
| 09/11/229 November 2022 | Termination of appointment of Bronagh Mary Mccloskey as a director on 2022-11-01 |
| 09/11/229 November 2022 | Appointment of Ms Lucy Charlotte Thomas as a director on 2022-11-01 |
| 21/09/2221 September 2022 | Termination of appointment of Margot Cathleen James as a director on 2022-09-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Appointment of Mr Alistair Stefan Law as a director on 2021-12-07 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 17/12/2117 December 2021 | Appointment of Nicola Clare Green as a director on 2021-12-01 |
| 15/12/2115 December 2021 | Termination of appointment of David Alexander Wheeldon as a director on 2021-12-07 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | |
| 08/11/218 November 2021 | Termination of appointment of David James Rodman as a director on 2021-10-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR IAIN WOOD |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREN YOUNG |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEW SEARS / 17/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MATTEW SEARS |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ASHWORTH |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA LENNARD |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED LAUREN MARIA YOUNG |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM AMBASSADOR HOUSE 2ND FLOOR ST. MICHAELS STREET LONDON W2 1QS ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATLEY |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR ADAM SIMON KINSLEY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MISS JESSICA LENNARD |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE OLSON-CHAPMAN |
| 19/01/1619 January 2016 | 20/12/15 NO MEMBER LIST |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BUTLER / 20/12/2015 |
| 17/11/1517 November 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED KRISTINE MARIE OLSON-CHAPMAN |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR ANDREW STEPHEN HEATLEY |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TRISTIA HARRISON |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LYSSA MCGOWAN |
| 26/01/1526 January 2015 | 20/12/14 NO MEMBER LIST |
| 05/01/155 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/155 January 2015 | SAIL ADDRESS CREATED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | ADOPT ARTICLES 15/04/2014 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED DANIEL BUTLER |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CLARIDGE |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR OVALSEC LIMITED |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 20/12/1320 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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