IPC INFORMATION SYSTEMS
Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Confirmation statement made on 2025-03-10 with no updates |
07/04/257 April 2025 | Notification of Ipc Uk Holdings Limited as a person with significant control on 2025-04-07 |
07/04/257 April 2025 | Withdrawal of a person with significant control statement on 2025-04-07 |
04/12/244 December 2024 | Full accounts made up to 2023-09-30 |
17/11/2417 November 2024 | Registration of charge 018238330013, 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 | Secretary's details changed for Mr James Daniel William Tonks on 2020-12-06 |
28/03/2228 March 2022 | Director's details changed for Mr Jonathon Hogg on 2020-12-06 |
10/01/2210 January 2022 | Registration of charge 018238330012, created on 2022-01-07 |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Memorandum and Articles of Association |
08/01/228 January 2022 | Resolutions |
21/10/2121 October 2021 | Satisfaction of charge 018238330009 in full |
21/10/2121 October 2021 | Satisfaction of charge 6 in full |
21/10/2121 October 2021 | Satisfaction of charge 018238330010 in full |
21/10/2121 October 2021 | Satisfaction of charge 018238330011 in full |
21/10/2121 October 2021 | Satisfaction of charge 018238330007 in full |
21/10/2121 October 2021 | Satisfaction of charge 018238330008 in full |
16/07/2116 July 2021 | Full accounts made up to 2020-09-30 |
24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOGG / 27/05/2020 |
08/06/208 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAME TONKS / 27/05/2020 |
08/06/208 June 2020 | SECRETARY APPOINTED MR JAME TONKS |
08/06/208 June 2020 | DIRECTOR APPOINTED MR JONATHAN HOGG |
08/06/208 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TONKS / 27/05/2020 |
19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA PENNINGTON-BENTON |
24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA PENNINGTON-BENTON |
18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018238330010 |
18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018238330011 |
18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018238330009 |
13/08/1913 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018238330008 |
02/07/192 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 018238330007 |
13/09/1813 September 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 |
23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL GROSCLAUDE |
24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
19/09/1619 September 2016 | DIRECTOR APPOINTED MS LINDA MARIE PENNINGTON-BENTON |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALL |
06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
08/04/168 April 2016 | DIRECTOR APPOINTED MR LIONEL GROSCLAUDE |
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 | DIRECTOR APPOINTED MRS MICHELLE WALL |
10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY PURKIS |
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 |
31/10/1131 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
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 | STATEMENT OF COMPANY'S OBJECTS |
08/02/118 February 2011 | ADOPT ARTICLES 26/01/2011 |
02/07/102 July 2010 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
28/01/0928 January 2009 | SECRETARY APPOINTED VP LEGAL AFFAIRS CATHERINE SPITZER |
28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | DIRECTOR APPOINTED MR KEVIN JOHN ACOTT |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIM WHELAN |
02/10/082 October 2008 | DIRECTOR APPOINTED MR DAMIAN JOSEPH PETER HART |
04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN KNIGHT |
16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
11/10/0611 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/08/0625 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
24/03/0624 March 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
04/11/054 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/12/0430 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
19/07/0419 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/01/049 January 2004 | LOCATION OF REGISTER OF MEMBERS |
01/12/031 December 2003 | S366A DISP HOLDING AGM 20/08/03 |
07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
16/04/0316 April 2003 | DIRECTOR RESIGNED |
02/04/032 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
29/11/0229 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
16/11/0216 November 2002 | AUDITOR'S RESIGNATION |
02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
02/07/022 July 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
18/01/0218 January 2002 | DIRECTOR RESIGNED |
18/01/0218 January 2002 | DIRECTOR RESIGNED |
18/01/0218 January 2002 | DIRECTOR RESIGNED |
18/01/0218 January 2002 | SECRETARY RESIGNED |
21/12/0121 December 2001 | DIRECTOR RESIGNED |
21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: WASHINGTON HOUSE 4TH FLOOR 40-41 CONDUIT STREET LONDON W1S 2YQ |
10/12/0110 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1R 9FB |
20/02/0120 February 2001 | SECRETARY RESIGNED |
20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
20/02/0120 February 2001 | LOCATION OF REGISTER OF MEMBERS |
20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1R 9FB |
07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 67-73 WORKSHIP STREET LONDON EC2A 2DU |
11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
25/09/0025 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
15/09/0015 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
21/07/0021 July 2000 | DIRECTOR RESIGNED |
04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
14/09/9914 September 1999 | VARYING SHARE RIGHTS AND NAMES 21/06/99 |
14/09/9914 September 1999 | £ NC 100/200 21/06/99 |
14/09/9914 September 1999 | NC INC ALREADY ADJUSTED 21/06/99 |
05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9921 June 1999 | ADOPT MEM AND ARTS 29/04/98 |
26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
25/05/9925 May 1999 | DIRECTOR RESIGNED |
25/05/9925 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
30/06/9830 June 1998 | DIRECTOR RESIGNED |
28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/9824 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
12/01/9812 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/01/9812 January 1998 | DIRECTOR RESIGNED |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | DIRECTOR RESIGNED |
12/01/9812 January 1998 | ALTER MEM AND ARTS 16/04/97 |
11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
29/07/9629 July 1996 | DIRECTOR RESIGNED |
19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
19/07/9619 July 1996 | SECRETARY RESIGNED |
05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
29/01/9629 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/01/9629 January 1996 | SECRETARY RESIGNED |
26/01/9626 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
09/05/959 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
09/05/959 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/05/959 May 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
14/06/9414 June 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
07/11/937 November 1993 | DIRECTOR RESIGNED |
04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
06/11/926 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9231 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
01/10/921 October 1992 | DIRECTOR RESIGNED |
01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
30/09/9230 September 1992 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
30/09/9230 September 1992 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
30/09/9230 September 1992 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
30/09/9230 September 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/09/9230 September 1992 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
30/09/9230 September 1992 | REREGISTRATION OTHER 25/09/92 |
07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 29/10/91 |
18/08/9218 August 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
25/04/9225 April 1992 | DIRECTOR RESIGNED |
31/01/9231 January 1992 | COMPANY NAME CHANGED CONTEL IPC (U.K.) LIMITED CERTIFICATE ISSUED ON 31/01/92 |
05/01/925 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
25/11/9125 November 1991 | DIRECTOR RESIGNED |
10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
10/07/9110 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/06/9124 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
19/09/9019 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
11/06/9011 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/09/8912 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/891 March 1989 | DIRECTOR RESIGNED |
06/12/886 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
29/11/8829 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
24/11/8824 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
09/02/889 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
04/02/884 February 1988 | DIRECTOR RESIGNED |
30/09/8730 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/8730 September 1987 | DIRECTOR RESIGNED |
30/09/8730 September 1987 | DIRECTOR RESIGNED |
11/04/8711 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
01/04/871 April 1987 | NEW DIRECTOR APPOINTED |
31/03/8731 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/01/8730 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
18/07/8418 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/84 |
12/06/8412 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company