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IMAIL COMMS LIMITED

Company number 13535125

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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 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 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 - 35 pages (35 pages)
04 Jun 2024	MR01	Registration of charge 135351250006, created on 3 June 2024	View PDF Registration of charge 135351250006, created on 3 June 2024 - link opens in a new window - 64 pages (64 pages)
11 Apr 2024	MR04	Satisfaction of charge 135351250003 in full	View PDF Satisfaction of charge 135351250003 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 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 - 34 pages (34 pages)
30 Jan 2023	TM01	Termination of appointment of Jill Williams as a director on 23 December 2022	View PDF Termination of appointment of Jill Williams as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR01	Registration of charge 135351250005, created on 27 July 2022	View PDF Registration of charge 135351250005, created on 27 July 2022 - link opens in a new window - 10 pages (10 pages)
29 Jul 2022	MR01	Registration of charge 135351250004, created on 27 July 2022	View PDF Registration of charge 135351250004, created on 27 July 2022 - link opens in a new window - 10 pages (10 pages)
22 Feb 2022	AD01	Registered office address changed from 2 Hillman Way Ryton on Dunsmore Coventry CV8 3ED England to Unit 3 Manor Park Ind Est. Quinn Close Coventry CV3 4LH on 22 February 2022	View PDF Registered office address changed from 2 Hillman Way Ryton on Dunsmore Coventry CV8 3ED England to Unit 3 Manor Park Ind Est. Quinn Close Coventry CV3 4LH on 22 February 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC07	Cessation of Dhl Parcel Uk Limited as a person with significant control on 30 September 2021	View PDF Cessation of Dhl Parcel Uk Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC02	Notification of Hdco11 Limited as a person with significant control on 30 September 2021	View PDF Notification of Hdco11 Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	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 - 2 pages (2 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Oct 2021	MR01	Registration of charge 135351250003, created on 14 October 2021	View PDF Registration of charge 135351250003, created on 14 October 2021 - link opens in a new window - 29 pages (29 pages)
05 Oct 2021	MR01	Registration of charge 135351250002, created on 30 September 2021	View PDF Registration of charge 135351250002, created on 30 September 2021 - link opens in a new window - 60 pages (60 pages)
04 Oct 2021	MR01	Registration of charge 135351250001, created on 30 September 2021	View PDF Registration of charge 135351250001, created on 30 September 2021 - link opens in a new window - 18 pages (18 pages)
01 Oct 2021	AP01	Appointment of Mr Charles Guy Buswell as a director on 30 September 2021	View PDF Appointment of Mr Charles Guy Buswell as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Peter Stanley Fuller as a director on 30 September 2021	View PDF Termination of appointment of Peter Stanley Fuller as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Andrew Mark Barber as a director on 30 September 2021	View PDF Appointment of Mr Andrew Mark Barber as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Peter Michael Krohn as a director on 30 September 2021	View PDF Termination of appointment of Peter Michael Krohn as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mrs Jill Williams as a director on 30 September 2021	View PDF Appointment of Mrs Jill Williams as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-28 GBP 1	View PDF Incorporation Statement of capital on 2021-07-28 GBP 1 - link opens in a new window - 18 pages (18 pages)

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IMAIL COMMS LIMITED

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