INGRAM MICRO SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Register(s) moved to registered office address Communications House Vulcan Road North Norwich Norfolk |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Arie Oudshoorn as a director on 2022-04-04 |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 03/07/193 July 2019 | SAIL ADDRESS CHANGED FROM: BOOTHS HALL M2, MEZZANINE FLORR CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS UNITED KINGDOM |
| 18/10/1818 October 2018 | COMPANY NAME CHANGED A NOVO UK LTD CERTIFICATE ISSUED ON 18/10/18 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIE |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 10/02/1710 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LACOMBE |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 10/08/1510 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035911240012 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED KRIS EMILE PAUL MEES |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER DU PLESSIS CURRIE |
| 09/07/159 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMMOND |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAXWELL |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTE ALBRAND |
| 09/06/159 June 2015 | DIRECTOR APPOINTED FRANCOIS LACOMBE |
| 09/06/159 June 2015 | DIRECTOR APPOINTED KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/07/1416 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035911240012 |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/07/135 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/10/1211 October 2012 | AUDITOR'S RESIGNATION |
| 25/07/1225 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/07/122 July 2012 | SAIL ADDRESS CREATED |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED BRIGITTE VALERIE ALBRAND |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FAVRE |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 5 FINLAN ROAD STAKEHILL INDUSTRIAL ESTATE MIDDLETON MANCHESTER M24 2RW UNITED KINGDOM |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 01/04/2011 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LIENARD |
| 02/08/112 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LIENARD |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED PHILIPPE JEAN FAVRE |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED CHRISTOPHE LIENARD |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO BONINI |
| 05/08/105 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO BONINI |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 01/04/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GILBERT WEILL |
| 09/04/109 April 2010 | DIRECTOR APPOINTED RICCARDO BONINI |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 2 LEACROFT ROAD WARRINGTON CHESHIRE WA3 6PJ |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED STEPHEN MAXWELL |
| 03/12/093 December 2009 | DIRECTOR APPOINTED KEVIN COLEMAN |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 30/10/2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ANDERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED GILBERT WEILL |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS LEREBVRE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: A NOVO VULCAN ROAD NORTH NORWICH NORFOLK NR6 6AQ |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: COMMUNICATIONS HOUSE PINETREE BUSINESS PARK SALTHOUSE ROAD NORWICH NORFOLK NR7 9BD |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: UNIT 5 FINLAN ROAD MIDDLETON MANCHESTER LANCASHIRE M24 2RW |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | COMPANY NAME CHANGED A NOVO DIGITEC LTD CERTIFICATE ISSUED ON 01/10/03 |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | COMPANY NAME CHANGED DIGITEC DIRECT LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: TECHNOLOGY CENTRE BENTLEY AVENUE MIDDLETON MANCHESTER M24 2RW |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ALTER ARTICLES 13/07/00 |
| 02/08/002 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/002 August 2000 | NC INC ALREADY ADJUSTED 13/07/00 |
| 02/08/002 August 2000 | VARYING SHARE RIGHTS AND NAMES 13/07/00 |
| 28/07/0028 July 2000 | ADOPT ARTICLES 13/07/00 |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | RE-AGREEMENT 08/10/98 |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | £ NC 1000/97500 05/10/ |
| 21/10/9821 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/98 |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | ADOPT MEM AND ARTS 09/10/98 |
| 21/10/9821 October 1998 | £ NC 97500/156250 09/10 |
| 21/10/9821 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/98 |
| 21/10/9821 October 1998 | VARYING SHARE RIGHTS AND NAMES 09/10/98 |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 21/10/9821 October 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 21/10/9821 October 1998 | NC INC ALREADY ADJUSTED 09/10/98 |
| 21/10/9821 October 1998 | CONVE 09/10/98 |
| 21/10/9821 October 1998 | RE AGREEMENT 08/10/98 |
| 21/10/9821 October 1998 | NC INC ALREADY ADJUSTED 05/10/98 |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | COMPANY NAME CHANGED BROOMCO (1591) LIMITED CERTIFICATE ISSUED ON 03/08/98 |
| 01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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