IP NETWORK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/202 July 2020 | APPLICATION FOR STRIKING-OFF |
| 27/03/2027 March 2020 | PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM JARVIS |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/06/1928 June 2019 | CURRSHO FROM 29/06/2018 TO 28/06/2018 |
| 28/03/1928 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MOBBS |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JAMES EDWARD LUCKING |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARKWELL |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ADAM WALKER JARVIS |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / CDI SECURITY SERVICES LIMITED / 31/10/2018 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 5-7 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HG |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CDI SECURITY SERVICES LIMITED |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | CESSATION OF CDI GROUP LIMITED AS A PSC |
| 18/09/1818 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY CARL PURVIN |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK ARKWELL |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL PURVIN |
| 09/05/169 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/05/157 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | PREVSHO FROM 31/07/2015 TO 31/01/2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE DAVIES |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/05/147 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/05/1321 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/07/1227 July 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 29 MANOR PARK ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 0DJ UNITED KINGDOM |
| 06/07/126 July 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 14 HOLLYBERRY CLOSE WINYATES GREEN REDDITCH WORCESTERSHIRE B98 0QT ENGLAND |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR CRAIG MOBBS |
| 08/11/118 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 100 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR CARL PURVIN |
| 08/11/118 November 2011 | SECRETARY APPOINTED MR CARL PURVIN |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 05/05/095 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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