PIPEX COMMUNICATIONS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 30/12/2430 December 2024 | Termination of appointment of Tim Morris as a secretary on 2024-12-19 |
| 05/12/245 December 2024 | Change of details for Talktalk Corporate Limited as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 04/09/244 September 2024 | Appointment of Mr James Donald Smith as a director on 2024-09-01 |
| 04/09/244 September 2024 | Termination of appointment of Clare Gosling as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 19/11/2119 November 2021 | Appointment of Ms Clare Gosling as a director on 2021-11-19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 16/04/2016 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / TALKTALK CORPORATE LIMITED / 01/04/2020 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MRS KATE FERRY |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRISTIA ADELE HARRISON / 19/09/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED TRISTIA HARRISON |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | ADOPT ARTICLES 18/01/2016 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | SOLVENCY STATEMENT DATED 05/03/14 |
| 07/03/147 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 1.00 |
| 07/03/147 March 2014 | REDUCE ISSUED CAPITAL 05/03/2014 |
| 07/03/147 March 2014 | STATEMENT BY DIRECTORS |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR STEPHEN MAKIN |
| 15/05/1315 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MORRIS / 19/07/2012 |
| 14/05/1214 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MS AMY STIRLING |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 13/05/1113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MR TIM MORRIS |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 22/12/0922 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, 20 BROADWICK STREET, LONDON, W1F 8HT |
| 10/08/0910 August 2009 | SECRETARY APPOINTED SHAMIM KAZENEH |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED TIMOTHY SIMON MORRIS |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURNER |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO CRISTOFORI |
| 07/05/087 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 TRIANGLE BUSINESS PARK, QUILTERS WAY, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE HP22 5BL |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CARLTON HOUSE, 27A CARLTON DRIVE, LONDON, SW15 2BS |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | £ NC 1000000/1000050 10/12/03 |
| 18/06/0418 June 2004 | NC DEC ALREADY ADJUSTED 10/12/03 |
| 18/06/0418 June 2004 | NC INC ALREADY ADJUSTED 10/12/03 |
| 18/06/0418 June 2004 | US$ NC 100/0 10/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | COMPANY NAME CHANGED GX NETWORKS SERVICES LIMITED CERTIFICATE ISSUED ON 18/11/03 |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 20 BLACKFRIARS LANE, LONDON, EC2V 6HD |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: CARLTON HOUSE, 27A CARLTON DRIVE, LONDON, SW15 2BS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 113/123 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TL |
| 18/07/0218 July 2002 | COMPANY NAME CHANGED GX NETWORKS TWO LIMITED CERTIFICATE ISSUED ON 18/07/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | COMPANY NAME CHANGED XO COMMUNICATIONS (UK) LIMITED CERTIFICATE ISSUED ON 11/04/02 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | AUDITOR'S RESIGNATION |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | COMPANY NAME CHANGED CONCENTRIC NETWORK (UK) LIMITED CERTIFICATE ISSUED ON 01/11/00 |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | COMPANY NAME CHANGED GLOBAL INTERNET LIMITED CERTIFICATE ISSUED ON 08/02/00 |
| 14/10/9914 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | AUDITOR'S RESIGNATION |
| 09/10/979 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 113-123 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TL |
| 26/06/9726 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH |
| 20/08/9620 August 1996 | NC INC ALREADY ADJUSTED 29/07/96 |
| 20/08/9620 August 1996 | ADOPT MEM AND ARTS 29/07/96 |
| 20/08/9620 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/96 |
| 20/08/9620 August 1996 | VARYING SHARE RIGHTS AND NAMES 29/07/96 |
| 20/08/9620 August 1996 | SUB DIV & RECLASSIFY SH 29/07/96 |
| 20/08/9620 August 1996 | CONVE 29/07/96 |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | US$ NC 0/100 29/07/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS; AMEND |
| 02/07/962 July 1996 | S-DIV 09/11/95 |
| 02/07/962 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/962 July 1996 | SUBDIVISION SHARE CAPIT 09/11/95 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | SECRETARY RESIGNED |
| 04/04/964 April 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 18/07/9518 July 1995 | DIV 12/07/95 |
| 14/07/9514 July 1995 | ADOPT MEM AND ARTS 03/07/95 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | VARYING SHARE RIGHTS AND NAMES 03/07/95 |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/06/9529 June 1995 | COMPANY NAME CHANGED MINTPATH LIMITED CERTIFICATE ISSUED ON 30/06/95 |
| 09/06/959 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/95 |
| 09/06/959 June 1995 | £ NC 100/1000000 05/06/95 |
| 09/06/959 June 1995 | NC INC ALREADY ADJUSTED 05/06/95 |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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