CLARIVATE IP SERVICES LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewCessation of Envoy Limited as a person with significant control on 2025-06-26

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29/07/2529 July 2025 NewNotification of Camelot Uk Bidco Limited as a person with significant control on 2025-06-26

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28/04/2528 April 2025 Confirmation statement made on 2025-04-22 with no updates

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14/04/2514 April 2025 Accounts for a small company made up to 2023-12-31

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25/03/2525 March 2025 Change of details for Envoy Limited as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 2 West Regent Street Glasgow G2 1RW Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2025-03-25

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04/02/254 February 2025 Change of details for Envoy Limited as a person with significant control on 2020-10-02

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01/08/241 August 2024 Termination of appointment of Martin Reeves as a secretary on 2024-07-31

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01/08/241 August 2024 Appointment of Justin Paul Jonathan Allen as a secretary on 2024-07-31

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01/08/241 August 2024 Appointment of Justin Paul Jonathan Allen as a director on 2024-07-31

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01/08/241 August 2024 Termination of appointment of Martin Leslie Reeves as a director on 2024-07-31

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04/07/244 July 2024 Registered office address changed from 2 West Regent Street West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on 2024-07-04

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04/07/244 July 2024 Registered office address changed from 2 West Regent Street 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street West Regent Street Glasgow G2 1RW on 2024-07-04

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08/05/248 May 2024 Confirmation statement made on 2024-04-22 with no updates

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02/05/242 May 2024 Registered office address changed from Suite 110, 111 West George Street Glasgow G2 1QX Scotland to 2 West Regent Street 2 West Regent Street Glasgow G2 1RW on 2024-05-02

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15/04/2415 April 2024 Certificate of change of name

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18/12/2318 December 2023 Accounts for a small company made up to 2022-12-31

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11/10/2311 October 2023 Appointment of Mr Martin Leslie Reeves as a director on 2023-09-30

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11/10/2311 October 2023 Termination of appointment of Jaspal Kaur Chahal as a director on 2023-09-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-22 with no updates

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06/04/236 April 2023 Accounts for a small company made up to 2021-12-31

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03/04/233 April 2023 Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 2023-03-31

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03/04/233 April 2023 Appointment of Mr Martin Reeves as a secretary on 2023-03-31

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29/12/2229 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with no updates

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM DELTA HOUSE THIRD FLOOR 50 WEST NILE STREET GLASGOW G1 2NP

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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22/04/2022 April 2020 APPOINTMENT TERMINATED, SECRETARY DEBORAH KENNEDY

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY

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22/04/2022 April 2020 DIRECTOR APPOINTED JAMES GORDON SAMSON

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22/04/2022 April 2020 DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER

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22/04/2022 April 2020 SECRETARY APPOINTED DAWN HEANEY KIRKBRIDE LOGAN KEEFFE

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVOY LIMITED

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPA GLOBAL MANAGEMENT SERVICES LIMITED

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01/04/201 April 2020 CESSATION OF MICHAEL ROBERT PHILLIPS AS A PSC

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417610002

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KENNEDY / 01/01/2017

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03/10/183 October 2018 ADOPT ARTICLES 19/09/2018

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3417610002

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20/09/1820 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT PHILLIPS

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18/09/1818 September 2018 CESSATION OF JACQUES GEVERS AS A PSC

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12/06/1812 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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16/05/1716 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 PREVSHO FROM 31/08/2016 TO 31/12/2015

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/04/1629 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/06/151 June 2015 Annual return made up to 22 April 2015 with full list of shareholders

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21/04/1521 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH KENNEDY / 06/03/2015

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM QUEENS HOUSE 29 ST. VINCENT PLACE GLASGOW LANARKSHIRE G1 2DT

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/05/141 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH NASH

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12/09/1312 September 2013 PREVEXT FROM 30/04/2013 TO 31/08/2013

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03/06/133 June 2013 Annual return made up to 22 April 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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10/11/1110 November 2011 SECRETARY APPOINTED MRS DEBORAH KENNEDY

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/05/1131 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY BURNESS LLP

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21/05/1021 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 22/04/2010

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21/05/1021 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/11/0912 November 2009 DIRECTOR APPOINTED HUGH PETTIGREW NASH

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02/06/092 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 6 EGIDIA AVENUE GIFFNOCK GLASGOW G46 7NH SCOTLAND

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20/05/0920 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM QUEENS HOUSE 29 ST. VINCENT PLACE GLASGOW LANARKSHIRE G1 2DT UNITED KINGDOM

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29/01/0929 January 2009 NC INC ALREADY ADJUSTED 14/07/08

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16/07/0816 July 2008 ADOPT ARTICLES 14/07/2008

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09/05/089 May 2008 DIRECTOR APPOINTED DAVID ANTHONY KENNEDY

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED

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22/04/0822 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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