IPC NETWORK SERVICES UK HOLDINGS LIMITED

Company number 05887379

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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)
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
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
24 Jan 2020 TM02 Termination of appointment of Linda Marie Pennington-Benton as a secretary on 1 January 2020
14 Jun 2019 AA Full accounts made up to 30 September 2018
14 May 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
10 Jul 2018 AA Full accounts made up to 30 September 2017
18 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
23 Aug 2017 AA Full accounts made up to 30 September 2016
24 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
24 Aug 2016 AP01 Appointment of Mrs Linda Marie Pennington-Benton as a director on 1 August 2016
24 Aug 2016 TM01 Termination of appointment of Michelle Josephine Wall as a director on 1 August 2016
06 Jul 2016 AA Full accounts made up to 30 September 2015
06 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 55,430,101
06 Apr 2016 CH01 Director's details changed for Mrs Michelle Josephine Wall on 1 March 2016
24 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 55,430,101
04 Mar 2015 AA Full accounts made up to 30 September 2014
10 Sep 2014 AP01 Appointment of Mrs Michelle Wall as a director on 10 September 2014
10 Sep 2014 TM01 Termination of appointment of Barry Russell Purkis as a director on 10 September 2014
23 Apr 2014 AA Full accounts made up to 30 September 2013
27 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 55,430,101
18 Sep 2013 TM02 Termination of appointment of Catherine Spitzer as a secretary on 16 September 2013
18 Sep 2013 TM01 Termination of appointment of Catherine Anne Spitzer as a director on 16 September 2013