IPC NETWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-10 |
| 10/07/2510 July 2025 New | Notification of Ipc Ns Uk Spc Limited as a person with significant control on 2025-07-10 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 17/11/2417 November 2024 | Registration of charge 025392340007, created on 2024-11-12 |
| 13/10/2413 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 |
| 25/07/2325 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 |
| 10/01/2210 January 2022 | Registration of charge 025392340006, created on 2022-01-07 |
| 21/10/2121 October 2021 | Satisfaction of charge 025392340004 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 025392340001 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 025392340005 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 025392340002 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 025392340003 in full |
| 14/07/2114 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 |
| 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 025392340003 |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025392340005 |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025392340004 |
| 13/08/1913 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025392340002 |
| 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 025392340001 |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 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 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MRS LINDA MARIE PENNINGTON BENTON |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALL |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/04/1620 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JOSEPHINE WALL / 01/03/2016 |
| 24/03/1524 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 03/03/153 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 |
| 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 CATHERINE ANNE SPITZER |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED BARRY RUSSELL PURKIS |
| 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 | STATEMENT OF COMPANY'S OBJECTS |
| 08/02/118 February 2011 | ADOPT ARTICLES 26/01/2011 |
| 12/10/1012 October 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 22171996.00 |
| 12/10/1012 October 2010 | ALTER ARTICLES 24/09/2010 |
| 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 | SECRETARY APPOINTED VP LEGAL AFFAIRS CATHERINE SPITZER |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 28/01/0928 January 2009 | |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 21/10/0821 October 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 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HART / 05/03/2008 |
| 25/10/0725 October 2007 | SHARES AGREEMENT OTC |
| 24/10/0724 October 2007 | NC INC ALREADY ADJUSTED 26/07/07 |
| 24/10/0724 October 2007 | £ NC 2000100/17000000 26/ |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | ARTICLES OF ASSOCIATION |
| 04/11/054 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0414 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1JJ |
| 31/12/0331 December 2003 | COMPANY NAME CHANGED GAINS INTERNATIONAL (EUROPE) LIM ITED CERTIFICATE ISSUED ON 31/12/03 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | COMPANY NAME CHANGED PEN (UK) LIMITED CERTIFICATE ISSUED ON 20/08/01 |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | £ NC 100/2000100 26/07/91 |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE 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 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/12/91 |
| 06/05/926 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/04/9210 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/92 |
| 10/04/9210 April 1992 | Certificate of change of name |
| 10/04/9210 April 1992 | Certificate of change of name |
| 10/04/9210 April 1992 | COMPANY NAME CHANGED GAINS (UK) LIMITED CERTIFICATE ISSUED ON 13/04/92 |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED PENMASTER LIMITED CERTIFICATE ISSUED ON 10/03/92 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/9019 December 1990 | ADOPT MEM AND ARTS 25/10/90 |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/11/9015 November 1990 | |
| 15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9031 October 1990 | ALTER MEM AND ARTS 25/10/90 |
| 12/09/9012 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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