ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 07/05/247 May 2024 | Termination of appointment of John Gerard Joyce as a director on 2024-04-30 |
| 08/04/248 April 2024 | Appointment of Andrew John Johnston as a director on 2024-04-05 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 25/01/2325 January 2023 | Certificate of change of name |
| 16/01/2316 January 2023 | Termination of appointment of Yunus Seedat as a director on 2022-12-31 |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 23/11/2223 November 2022 | Termination of appointment of Amanda Claire Gray as a director on 2022-11-22 |
| 23/11/2223 November 2022 | Appointment of Mr David Michael Kirchin as a director on 2022-11-22 |
| 23/11/2223 November 2022 | Appointment of Steven William Mackie as a director on 2022-11-22 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 14/12/2114 December 2021 | Appointment of Mr David Handy as a director on 2021-11-29 |
| 14/12/2114 December 2021 | Appointment of Laura Francoise Ottley as a director on 2021-11-29 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 30/09/2130 September 2021 | Appointment of Mark James Molyneux as a director on 2021-08-01 |
| 29/09/2129 September 2021 | Termination of appointment of Michael Felix Barnett as a director on 2021-09-27 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED YUNUS SEEDAT |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEFTLEY |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 17/05/1717 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 17/05/2017 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHNSTON |
| 28/03/1728 March 2017 | CHANGE PERSON AS DIRECTOR |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 20/02/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP COLLINS / 20/02/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD JOYCE / 20/02/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADDISON LEFTLEY / 20/02/2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH JOHNSTON / 20/02/2017 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED AXEL KOELSCH |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 07/03/167 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR APPOINTED SIMON CALLANDER |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | 28/02/14 TOTAL EXEMPTION FULL |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED ADRIAN PHILIP COLLINS |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED JOHN GERARD JOYCE |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MICHAEL ADDISON LEFTLEY |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED COLIN BROWN |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAPWORTH |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVITT |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PIKE |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED TREVOR KEITH JOHNSTON |
| 04/03/144 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MALCOLM JOHN PIKE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GASKIN |
| 03/12/133 December 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVITT / 22/11/2013 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED ADRIAN PHILIP COLLINS |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MARTIN JOSEPH GASKIN |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED RICHARD NOEL PAPWORTH |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED PAUL DEVITT |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 23/02/1223 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 08/03/118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED ROGER HART |
| 26/02/1026 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 22/07/0422 July 2004 | S366A DISP HOLDING AGM 19/07/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | COMPANY NAME CHANGED INHOCO 2800 LIMITED CERTIFICATE ISSUED ON 06/03/03 |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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