IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED filing history - Find and update company information

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IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED

Company number 05887371

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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)
27 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
19 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
22 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	CH01	Director's details changed for Mr Jonathon Hogg on 6 December 2020	View PDF Director's details changed for Mr Jonathon Hogg on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Damian Joseph Peter Hart as a director on 22 February 2022	View PDF Termination of appointment of Damian Joseph Peter Hart as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr Christopher James Nunn as a director on 14 February 2022	View PDF Appointment of Mr Christopher James Nunn as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	MR01	Registration of charge 058873710011, created on 7 January 2022	View PDF Registration of charge 058873710011, created on 7 January 2022 - link opens in a new window - 28 pages (28 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Jan 2022	MR01	Registration of charge 058873710010, created on 7 January 2022	View PDF Registration of charge 058873710010, created on 7 January 2022 - link opens in a new window - 41 pages (41 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Oct 2021	MR04	Satisfaction of charge 058873710003 in full	View PDF Satisfaction of charge 058873710003 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR04	Satisfaction of charge 058873710006 in full	View PDF Satisfaction of charge 058873710006 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR04	Satisfaction of charge 058873710009 in full	View PDF Satisfaction of charge 058873710009 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR04	Satisfaction of charge 058873710005 in full	View PDF Satisfaction of charge 058873710005 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR04	Satisfaction of charge 058873710004 in full	View PDF Satisfaction of charge 058873710004 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR04	Satisfaction of charge 058873710008 in full	View PDF Satisfaction of charge 058873710008 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR04	Satisfaction of charge 058873710001 in full	View PDF Satisfaction of charge 058873710001 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR04	Satisfaction of charge 058873710007 in full	View PDF Satisfaction of charge 058873710007 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR04	Satisfaction of charge 058873710002 in full	View PDF Satisfaction of charge 058873710002 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
24 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)

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