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THE INTERNET GROUP LIMITED

Company number 04547341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
08 Oct 2018 AD02 Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Edward Hyde House 38 Clarendon Road Watford WD17 1JW
08 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
22 May 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
03 Mar 2016 AD01 Registered office address changed from Edward Hyde House 38 Clarendon Road Watford WD17 1HZ to 4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW on 3 March 2016
21 Oct 2015 AA Accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
07 Oct 2015 CH01 Director's details changed for Mr Desmond Julian Lekerman on 1 September 2015
07 Oct 2015 AD01 Registered office address changed from Edward Hyde House 38 Clarendon Road Watford WD17 1HZ England to Edward Hyde House 38 Clarendon Road Watford WD17 1HZ on 7 October 2015
07 Oct 2015 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF to Edward Hyde House 38 Clarendon Road Watford WD17 1HZ on 7 October 2015
26 Sep 2015 CERTNM Company name changed tig LIMITED\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-08-06
26 Sep 2015 CONNOT Change of name notice
02 Jun 2015 TM02 Termination of appointment of Adam Daniel Maurice as a secretary on 26 May 2015
02 Jun 2015 TM01 Termination of appointment of Adam Daniel Maurice as a director on 26 May 2015
08 Apr 2015 CERTNM Company name changed tigl LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
19 Dec 2014 AA Accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
21 Oct 2014 TM01 Termination of appointment of Shane Ravson as a director on 30 September 2014
20 Jan 2014 AA Accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
02 Oct 2013 AD02 Register inspection address has been changed