LOCALISED IP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 2025-02-04 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Appointment of Mrs Ami Leigh Patterson-Higgins as a secretary on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of James Edward Peter Holdgate as a secretary on 2023-12-01 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 15/08/2315 August 2023 | Registration of charge 049467600006, created on 2023-08-10 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Mr Sheraz Mehdi Zaidi as a director on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with updates |
| 27/09/2127 September 2021 | Change of details for Pj Group Limited as a person with significant control on 2021-07-19 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/03/205 March 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 18/02/2018 February 2020 | COMPANY NAME CHANGED BRANDPATH SUPPORT LIMITED CERTIFICATE ISSUED ON 18/02/20 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049467600004 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049467600005 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049467600003 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1913 December 2019 | CESSATION OF PETER DAVID JONES AS A PSC |
| 13/12/1913 December 2019 | CESSATION OF BRANDPATH SOFTWARE LIMITED AS A PSC |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PJ GROUP LIMITED |
| 11/12/1911 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 100.1 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 01/02/191 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049467600005 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR JAMES EDWARD PETER HOLDGATE |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGAL DONOVAN |
| 08/08/178 August 2017 | CESSATION OF EXPANSYS LIMITED AS A PSC |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDPATH SOFTWARE LIMITED |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049467600004 |
| 03/05/173 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/173 May 2017 | COMPANY NAME CHANGED PJ MEDIA LIMITED CERTIFICATE ISSUED ON 03/05/17 |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON TREND |
| 09/06/169 June 2016 | SECOND FILING WITH MUD 29/10/15 FOR FORM AR01 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR RICHARD PAUL DALY |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CATTERSON |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049467600003 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS OGLE |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY CHRIS OGLE |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR PETER AENEAS ALI |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/11/1325 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CHRISTOPHER CATTERSON / 05/11/2012 |
| 05/11/125 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/11/1128 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR CHRIS JOHN OGLE |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELTZE |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM UNIT 16 RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ |
| 05/10/115 October 2011 | SECRETARY APPOINTED MR CHRIS JOHN OGLE |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELTZE |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR SIMON MARTIN PAUL TREND |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/11/1024 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWBER |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT |
| 19/08/1019 August 2010 | SECRETARY APPOINTED TIMOTHY HEINRICH ELTZE |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED GRAHAM DEREK DAWBER |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED ANTHONY CATTERSON |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR TIMOTHY HEINRICH ELTZE |
| 09/08/109 August 2010 | RE-CLASSIFIED 23/07/2010 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 |
| 05/05/105 May 2010 | SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT |
| 16/02/1016 February 2010 | SUB-DIVISION 05/02/10 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/01/1021 January 2010 | ADOPT ARTICLES 01/05/2008 |
| 04/12/094 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/01/0811 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/04/08 |
| 20/08/0720 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0713 August 2007 | COMPANY NAME CHANGED STAR TOUCH MOBILE SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/08/07 |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 08/11/058 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | COMPANY NAME CHANGED OVAL (1910) LIMITED CERTIFICATE ISSUED ON 02/12/03 |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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