IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 04/12/244 December 2024 | Full accounts made up to 2023-09-30 |
| 14/11/2414 November 2024 | Registration of charge 058873710012, created on 2024-11-12 |
| 17/07/2417 July 2024 | Appointment of Mr. James Daniel William Tonks as a director on 2024-06-04 |
| 05/06/245 June 2024 | Termination of appointment of Christopher James Nunn as a director on 2024-06-04 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 28/03/2228 March 2022 | Director's details changed for Mr Jonathon Hogg on 2020-12-06 |
| 18/01/2218 January 2022 | Registration of charge 058873710011, created on 2022-01-07 |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Registration of charge 058873710010, created on 2022-01-07 |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 21/10/2121 October 2021 | Satisfaction of charge 058873710002 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 058873710001 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 058873710003 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 058873710008 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 058873710007 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 058873710004 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 058873710005 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 058873710009 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 058873710006 in full |
| 15/07/2115 July 2021 | Full accounts made up to 2020-09-30 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA PENNINGTON BENTON |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058873710003 |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058873710008 |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058873710009 |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058873710007 |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058873710006 |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058873710004 |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058873710005 |
| 13/08/1913 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058873710002 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058873710001 |
| 12/10/1812 October 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM TOWER HOUSE 67-73 WORSHIP STREET LONDON EC2A 2DZ |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 28/09/1728 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/03/16 |
| 28/09/1728 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2017 |
| 18/09/1718 September 2017 | 26/01/16 STATEMENT OF CAPITAL GBP 98426687 |
| 08/09/178 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2017 |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MRS LINDA MARIE PENNINGTON BENTON |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALL |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JOSEPHINE WALL / 01/03/2016 |
| 06/04/166 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 24/03/1524 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY PURKIS |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS MICHELLE WALL |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/03/1427 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SPITZER |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPITZER |
| 17/09/1317 September 2013 | SECRETARY APPOINTED LINDA MARIE PENNINGTON-BENTON |
| 26/03/1326 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED BARRY RUSSELL PURKIS |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED CATHERINE ANNE SPITZER |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ACOTT |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED BARRY RUSSELL PURKIS |
| 27/03/1227 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/05/119 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/118 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/02/118 February 2011 | SECTION 175(5)(A) 26/01/2011 |
| 08/02/118 February 2011 | ADOPT ARTICLES 26/01/2011 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/03/1010 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 28/01/0928 January 2009 | SECRETARY APPOINTED VP LEGAL AFFAIRS CATHERINE SPITZER |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MR KEVIN JOHN ACOTT |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN KNIGHT |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HART / 05/03/2008 |
| 24/10/0724 October 2007 | NC INC ALREADY ADJUSTED 26/07/07 |
| 24/10/0724 October 2007 | SHARES AGREEMENT OTC |
| 24/10/0724 October 2007 | £ NC 25000000/36000000 26/ |
| 09/08/079 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 27/09/06 |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | SHARES AGREEMENT OTC |
| 16/10/0616 October 2006 | SHARES AGREEMENT OTC |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 03/10/063 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | COMPANY NAME CHANGED PRECIS (2623) LIMITED CERTIFICATE ISSUED ON 27/09/06 |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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