| Name: |
BUSINESS PHONES & NETWORKS LIMITED
IMS TECHNOLOGY SERVICES LTD |
| Address: | ONECOM HOUSE, 4400 PARKWAY, WHITELEY, FAREHAM, ENGLAND, PO15 7FJ |
| Incorporation Date: | 2001-12-17 |
| date | name | form type |
| 2023-01-25 | APPOINTMENT TERMINATED, DIRECTOR PETER ARUNDALE | TM01 |
| 2023-01-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONECOM GROUP LIMITED | PSC02 |
| 2023-01-23 | CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES | CS01 |
| 2023-01-25 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLETT | TM01 |
| 2023-01-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2023-01-25 | APPOINTMENT TERMINATED, SECRETARY CLAIRE GREEN | TM02 |
| 2023-01-25 | DIRECTOR APPOINTED MR CHRISTIAN JAMES FOXTON CRAGGS | AP01 |
| 2023-01-25 | CESSATION OF ROBERT KENNETH BOYLETT AS A PSC | PSC07 |
| 2023-01-26 | ADOPT ARTICLES 06/01/2023 | RES01 |
| 2023-01-25 | DIRECTOR APPOINTED MR ADAM FOWLER | AP01 |
| 2023-01-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2023-01-25 | CESSATION OF PETER JOHN ARUNDALE AS A PSC | PSC07 |
| 2023-01-26 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2023-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2023 FROMUNIT 1, THE STABLES WASSEL GROVE LANESTOURBRIDGEWEST MIDLANDSDY9 9JHUNITED KINGDOM | AD01 |
| 2023-01-25 | APPOINTMENT TERMINATED, SECRETARY PETER ARUNDALE | TM02 |
| 2023-01-26 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2022-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2022 FROMTHE STABLES WASSELL GROVE LANEHAGLEYSTOURBRIDGEWEST MIDLANDSDY9 9JH | AD01 |
| 2022-02-03 | CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES | CS01 |
| 2022-09-13 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN ARUNDALE | PSC01 |
| 2022-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ARUNDALE / 01/06/2021 | CH01 |
| 2022-11-17 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/10 | RP04AR01 |
| 2022-12-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2022-10-27 | PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH BOYLETT / 01/01/2020 | PSC04 |
| 2022-01-04 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN ARUNDALE / 01/06/2021 | CH03 |
| 2021-02-04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH BOYLETT / 01/01/2020 | PSC04 |
| 2021-02-08 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | CS01 |
| 2021-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH BOYLETT / 01/01/2020 | CH01 |
| 2021-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ARUNDALE / 01/01/2020 | CH01 |
| 2021-08-26 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-04 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN ARUNDALE / 01/01/2020 | CH03 |
| 2020-03-26 | SECRETARY APPOINTED MRS CLAIRE GREEN | AP03 |
| 2020-01-06 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | CS01 |
| 2020-07-09 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-07 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-03 | COMPANY NAME CHANGED BUSINESS PHONES & NETWORKS LIMITEDCERTIFICATE ISSUED ON 03/10/19 | CERTNM |
| 2019-01-14 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | CS01 |
| 2019-09-10 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2018-01-02 | CESSATION OF PETER JOHN ARUNDALE AS A PSC | PSC07 |
| 2018-01-02 | PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH BOYLETT / 19/12/2016 | PSC04 |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | CS01 |
| 2018-09-03 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2016-06-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-13 | 18/12/15 FULL LIST | AR01 |
| 2015-01-14 | 18/12/14 FULL LIST | AR01 |
| 2015-07-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-27 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 18/12/13 FULL LIST | AR01 |
| 2012-07-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-08-22 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2012-12-19 | 18/12/12 FULL LIST | AR01 |
| 2012-07-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2011-12-21 | 18/12/11 FULL LIST | AR01 |
| 2011-02-07 | 17/12/10 FULL LIST | AR01 |
| 2011-03-10 | 18/12/10 FULL LIST | AR01 |
| 2011-03-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | COMPANY NAME CHANGED BUSINESS PHONES LIMITEDCERTIFICATE ISSUED ON 12/05/10 | CERTNM |
Last update: 2025-02-22 13:00:31