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IDEAL NETWORKS LIMITED

Company number 05815973

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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)
05 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
04 Sep 2019 AP01 Appointment of Mr Terence Hancock as a director on 30 August 2019
29 Mar 2019 AP01 Appointment of Mr Michael Henson as a director on 19 March 2019
05 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
04 May 2017 AA Accounts for a small company made up to 31 December 2016
25 Jul 2016 AD01 Registered office address changed from 8 Arundel Place Brighton East Sussex BN2 1GD to City View Stroudley Road Brighton BN1 4DJ on 25 July 2016
10 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,102
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,102
08 May 2016 AA Accounts for a small company made up to 31 December 2015
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 06/01/2016
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,102
29 Apr 2015 AA Accounts for a small company made up to 31 December 2014
12 Apr 2015 AD01 Registered office address changed from Stratford House 25 the Strand Bromsgrove Worcestershire B61 8AB to 8 Arundel Place Brighton East Sussex BN2 1GD on 12 April 2015
01 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10,102
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
07 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2011 SH08 Change of share class name or designation