IP INFRASTRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 |
| 03/07/233 July 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG |
| 30/06/2330 June 2023 | Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on 2023-06-30 |
| 16/03/2316 March 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Change of details for Gci Managed Services Group Limited as a person with significant control on 2021-03-16 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 06/12/196 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/12/195 December 2019 | SAIL ADDRESS CREATED |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL |
| 07/05/197 May 2019 | DIRECTOR APPOINTED CRAIG MCLAUCHLAN |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARK ALLEN |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / GCI TELECOM GROUP LIMITED / 09/03/2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | 29/12/15 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | REDUCE ISSUED CAPITAL 23/02/2017 |
| 09/03/179 March 2017 | SOLVENCY STATEMENT DATED 23/02/17 |
| 09/03/179 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 1.00 |
| 09/03/179 March 2017 | STATEMENT BY DIRECTORS |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 07/03/177 March 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 20/12/1620 December 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 27/09/1627 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 08/04/168 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/125 January 2012 | ADOPT ARTICLES 19/12/2011 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCQUEEN |
| 22/03/1122 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID ALLEN / 01/01/2011 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MARK DAVID ALLEN |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MASCARENHAS |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOCKETT |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOGAN |
| 11/09/0911 September 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS; AMEND |
| 05/09/095 September 2009 | DIRECTOR APPOINTED DONALD CHARLES MCQUEEN |
| 05/09/095 September 2009 | SECRETARY APPOINTED MARK DAVID ALLEN |
| 05/09/095 September 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM BLOCK B CEDAR COURT OFFICE PARK DENBY DALE ROAD CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3QZ |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MAYO |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW PHILLIPS |
| 05/09/095 September 2009 | DIRECTOR APPOINTED WAYNE MARTIN |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD COLEBROOK |
| 28/07/0928 July 2009 | CONVERT SHARES 23/07/2009 |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOGAN / 24/06/2009 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED TREVOR JOHN MOCKETT |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED DARREN PETER HOGAN |
| 01/04/091 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER EDWARDS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARDS / 01/07/2008 |
| 25/06/0825 June 2008 | ADOPT ARTICLES 14/04/2008 |
| 07/05/087 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM CEDAR COURT OFFICE PARK DENBY DALE ROAD CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3AZ |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILLIPS / 20/12/2007 |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: UNIT 50 BUSINESS AND TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | NC INC ALREADY ADJUSTED 10/07/03 |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
| 31/03/0331 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | COMPANY NAME CHANGED WHISTLE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/03/03 |
| 05/02/035 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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