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IDEAL NETWORKS LIMITED

Company number 05815973

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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 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)
05 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	AP01	Appointment of Mr Terence Hancock as a director on 30 August 2019	View PDF Appointment of Mr Terence Hancock as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AP01	Appointment of Mr Michael Henson as a director on 19 March 2019	View PDF Appointment of Mr Michael Henson as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)

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IDEAL NETWORKS LIMITED

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