Companies House does not verify the accuracy of the information filed

IDEAL NETWORKS LIMITED

Company number 05815973

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	AD01	Registered office address changed from City View Stroudley Road Brighton BN1 4DJ England to 8 Arundel Place Brighton BN2 1GD on 13 January 2025	View PDF Registered office address changed from City View Stroudley Road Brighton BN1 4DJ England to 8 Arundel Place Brighton BN2 1GD on 13 January 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	TM02	Termination of appointment of Claire Hopkins as a secretary on 31 December 2023	View PDF Termination of appointment of Claire Hopkins as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Claire Hopkins as a director on 31 December 2023	View PDF Termination of appointment of Claire Hopkins as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AP01	Appointment of Mr Timothy John Harold Gaynor as a director on 9 June 2023	View PDF Appointment of Mr Timothy John Harold Gaynor as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Michael Henson as a director on 6 June 2023	View PDF Termination of appointment of Michael Henson as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Giles Elliott as a director on 1 December 2022	View PDF Appointment of Mr Giles Elliott as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Christopher Richard Sutton as a director on 22 November 2022	View PDF Termination of appointment of Christopher Richard Sutton as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	TM01	Termination of appointment of Terence Hancock as a director on 5 November 2021	View PDF Termination of appointment of Terence Hancock as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Mr Christopher Richard Sutton as a director on 1 October 2021	View PDF Appointment of Mr Christopher Richard Sutton as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
24 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
22 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	PSC07	Cessation of Moto Shakoori as a person with significant control on 30 August 2019	View PDF Cessation of Moto Shakoori as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	PSC07	Cessation of Claire Hopkins as a person with significant control on 30 August 2019	View PDF Cessation of Claire Hopkins as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

IDEAL NETWORKS LIMITED

Filter by category