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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 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
17 Sep 2013 AP03 Appointment of Linda Marie Pennington-Benton as a secretary on 16 September 2013
26 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
31 Dec 2012 AA Full accounts made up to 30 September 2012
25 Oct 2012 AP01 Appointment of Barry Russell Purkis as a director on 16 October 2012
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 24/10/2012 for Barry Russell Purkis
25 Oct 2012 AP01 Appointment of Catherine Anne Spitzer as a director on 16 October 2012
24 Oct 2012 AP01 Appointment of Barry Russell Purkis as a director on 16 October 2012
24 Oct 2012 TM01 Termination of appointment of Kevin John Acott as a director on 16 October 2012
27 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 September 2011
09 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
15 Mar 2011 AA Full accounts made up to 30 September 2010
08 Feb 2011 CC04 Statement of company's objects
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 26/01/2011
  • RES01 ‐ Resolution of adoption of Articles of Association