Founded in 2000, Immediate Network Ltd have registered office in Godalming in Surrey. We don't currently know the number of employees at this organisation. The current directors of the organisation are listed as Blauth, John, Gazzi, Robert Andrew.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAZZI, Robert Andrew | 13 April 2004 | 01 September 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAUTH, John | 01 April 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 12 May 2020 | |
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 20 December 2019 | |
MR01 - N/A | 29 June 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 21 February 2018 | |
AP01 - Appointment of director | 19 February 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 08 August 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 03 January 2016 | |
MR04 - N/A | 04 September 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AA - Annual Accounts | 27 October 2014 | |
MR01 - N/A | 08 April 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AP03 - Appointment of secretary | 20 April 2012 | |
TM02 - Termination of appointment of secretary | 20 April 2012 | |
AD01 - Change of registered office address | 20 April 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 28 April 2011 | |
CH01 - Change of particulars for director | 28 April 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH03 - Change of particulars for secretary | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 15 January 2010 | |
363a - Annual Return | 06 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
AA - Annual Accounts | 19 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
363a - Annual Return | 20 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2008 | |
AA - Annual Accounts | 02 February 2008 | |
RESOLUTIONS - N/A | 12 July 2007 | |
363a - Annual Return | 04 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
169 - Return by a company purchasing its own shares | 22 May 2007 | |
AA - Annual Accounts | 01 February 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
363a - Annual Return | 23 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
AA - Annual Accounts | 06 December 2005 | |
288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
RESOLUTIONS - N/A | 13 June 2005 | |
RESOLUTIONS - N/A | 13 June 2005 | |
RESOLUTIONS - N/A | 13 June 2005 | |
RESOLUTIONS - N/A | 13 June 2005 | |
123 - Notice of increase in nominal capital | 13 June 2005 | |
MEM/ARTS - N/A | 13 June 2005 | |
363s - Annual Return | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 05 March 2004 | |
AA - Annual Accounts | 09 August 2003 | |
395 - Particulars of a mortgage or charge | 19 April 2003 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 07 June 2002 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 23 November 2001 | |
363s - Annual Return | 12 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2000 | |
225 - Change of Accounting Reference Date | 21 February 2000 | |
288b - Notice of resignation of directors or secretaries | 04 February 2000 | |
NEWINC - New incorporation documents | 04 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 June 2019 | Outstanding |
N/A |
A registered charge | 04 April 2014 | Outstanding |
N/A |
Debenture | 16 April 2003 | Fully Satisfied |
N/A |