IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED
Company number 05887371
- Company Overview for IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED (05887371)
- Filing history for IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED (05887371)
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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) |
|---|---|---|---|
| 05 Nov 2020 | AD01 | Registered office address changed from 65 Clifton Street (Quick House, 2nd Floor) London EC2A 4JE England to 40 Bank Street 11th Floor London E14 5NR on 5 November 2020 | |
| 24 Jun 2020 | CH01 | Director's details changed for Mr Jonathan Hogg on 27 May 2020 | |
| 08 Jun 2020 | AP03 | Appointment of Mr James Daniel William Tonks as a secretary on 27 May 2020 | |
| 08 Jun 2020 | AP01 | Appointment of Mr Jonathan Hogg as a director on 27 May 2020 | |
| 08 Jun 2020 | TM02 | Termination of appointment of Linda Marie Pennington-Benton as a secretary on 1 January 2020 | |
| 19 May 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
| 24 Jan 2020 | TM01 | Termination of appointment of Linda Marie Pennington Benton as a director on 1 January 2020 | |
| 18 Sep 2019 | MR01 | Registration of charge 058873710007, created on 4 September 2019 | |
| 18 Sep 2019 | MR01 | Registration of charge 058873710006, created on 4 September 2019 | |
| 18 Sep 2019 | MR01 | Registration of charge 058873710008, created on 4 September 2019 | |
| 18 Sep 2019 | MR01 | Registration of charge 058873710009, created on 4 September 2019 | |
| 18 Sep 2019 | MR01 | Registration of charge 058873710004, created on 4 September 2019 | |
| 18 Sep 2019 | MR01 | Registration of charge 058873710005, created on 4 September 2019 | |
| 18 Sep 2019 | MR01 | Registration of charge 058873710003, created on 4 September 2019 | |
| 13 Aug 2019 | MR01 | Registration of charge 058873710002, created on 5 August 2019 | |
| 03 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
| 14 May 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
| 04 Feb 2019 | MR01 | Registration of charge 058873710001, created on 22 January 2019 | |
| 12 Oct 2018 | AA | Full accounts made up to 30 September 2017 | |
| 08 Sep 2018 | AD01 | Registered office address changed from Tower House 67-73 Worship Street London EC2A 2DZ to 65 Clifton Street (Quick House, 2nd Floor) London EC2A 4JE on 8 September 2018 | |
| 18 Apr 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
| 28 Sep 2017 | RP04CS01 | Second filing of Confirmation Statement dated 10/03/2017 | |
| 28 Sep 2017 | RP04AR01 | Second filing of the annual return made up to 10 March 2016 | |
| 18 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 26 January 2016
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| 08 Sep 2017 | RP04CS01 | Second filing of Confirmation Statement dated 10/03/2017 |