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INTERNET MOBILE COMMUNICATIONS LIMITED

Company number 07980955

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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)
19 Apr 2024 AAMD Amended group of companies' accounts made up to 30 June 2023
15 Apr 2024 TM02 Termination of appointment of Mark Stewart as a secretary on 1 April 2024
15 Apr 2024 AP01 Appointment of Tracy Florence Sheedy as a director on 1 April 2024
15 Apr 2024 AP01 Appointment of Ms Sophie Alice Tomkins as a director on 1 April 2024
15 Apr 2024 AP04 Appointment of Almond Cs Limited as a secretary on 1 April 2024
29 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
17 Jan 2024 AP01 Appointment of Mr Christopher Bell as a director on 16 January 2024
18 Sep 2023 MR01 Registration of charge 079809550004, created on 15 September 2023
20 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
10 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 11 August 2022
17 Oct 2022 AA Full accounts made up to 30 June 2022
31 Aug 2022 TM01 Termination of appointment of Wen Lei Sun as a director on 31 August 2022
11 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 1 June 2022
02 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 1 June 2022
27 Jul 2022 MR01 Registration of charge 079809550003, created on 21 July 2022
14 Jun 2022 CS01 01/06/22 Statement of Capital gbp 413.5
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022 and again on the 11/08/2022 and again on 01/11/22
03 May 2022 AP01 Appointment of Mr Mark Peter Fletcher as a director on 28 April 2022
01 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2021 CH01 Director's details changed for Simon Leary on 30 November 2021
30 Sep 2021 CH01 Director's details changed for Mr Mark Julian Stewart on 30 September 2021
29 Sep 2021 CH03 Secretary's details changed for Mark Stewart on 28 September 2021
28 Sep 2021 AA Full accounts made up to 30 June 2021