IPC NETWORK SERVICES EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Notification of Ipc Network Services Limited as a person with significant control on 2025-07-10 |
| 10/07/2510 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-10 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-09-30 |
| 06/06/246 June 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 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-09-30 |
| 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 |
| 24/07/2124 July 2021 | Full accounts made up to 2020-09-30 |
| 05/11/205 November 2020 | Registered office address changed from , Tower House 67-73 Worship Street, London, EC2A 2DZ to 40 Bank Street 11th Floor London E14 5NR on 2020-11-05 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR JONATHAN HOGG |
| 26/02/2026 February 2020 | SECRETARY APPOINTED MR JAMES DANIEL WILLIAM TONKS |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA PENNINGTON-BENTON |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA PENNINGTON-BENTON |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 12/03/1812 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/08/1721 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 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALL |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MRS LINDA MARIE PENNINGTON-BENTON |
| 06/05/166 May 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 |
| 17/03/1517 March 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 |
| 26/03/1426 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 | SECRETARY APPOINTED LINDA MARIE PENNINGTON-BENTON |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPITZER |
| 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 CATHERINE ANNE SPITZER |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED BARRY RUSSELL PURKIS |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED BARRY RUSSELL PURKIS |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ACOTT |
| 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 | STATEMENT OF COMPANY'S OBJECTS |
| 08/02/118 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1025 May 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 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED KEVIN JOHN ACOTT |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN KNIGHT |
| 28/01/0928 January 2009 | |
| 28/01/0928 January 2009 | SECRETARY APPOINTED VP LEGAL AFFAIRS CATHERINE SPITZER |
| 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 |
| 08/10/088 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HART / 05/03/2008 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: CLIFFORD CHANCE SECRETARIES LIMITED, 10 UPPER BANK STREET LONDON E14 5JJ |
| 22/05/0722 May 2007 | |
| 02/10/062 October 2006 | S366A DISP HOLDING AGM 25/09/06 |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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