SIP COMMUNICATIONS LIMITED

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DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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17/09/2417 September 2024 Registration of charge 057593630007, created on 2024-08-29

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27/06/2427 June 2024 Satisfaction of charge 057593630006 in full

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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21/02/2421 February 2024 Change of details for Content+Cloud Limited as a person with significant control on 2023-11-10

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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24/02/2324 February 2023 Notification of Content+Cloud Limited as a person with significant control on 2022-12-31

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24/02/2324 February 2023 Cessation of Sip Communications Group Ltd as a person with significant control on 2022-12-31

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21/12/2221 December 2022 Full accounts made up to 2021-12-31

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13/12/2213 December 2022 Previous accounting period shortened from 2022-03-29 to 2021-12-31

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09/12/229 December 2022 Termination of appointment of Peter Mark Sweetbaum as a director on 2022-12-07

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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28/03/2228 March 2022 Register inspection address has been changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Lowry Mill Lees Street Swinton Manchester M27 6DB

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06/01/226 January 2022 Full accounts made up to 2021-03-31

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06/12/216 December 2021 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 2021-12-06

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / SIP COMMUNICATIONS GROUP LTD / 14/01/2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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04/01/204 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 25 CAMPERDOWN STREET LEVEL 2 LONDON E1 8DZ

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057593630005

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04/03/194 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057593630004

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18/01/1918 January 2019 CESSATION OF DANIEL WAYNE ALLEN AS A PSC

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIP COMMUNICATIONS GROUP LTD

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR

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09/11/189 November 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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09/11/189 November 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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09/11/189 November 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-11-08

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09/11/189 November 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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29/09/1829 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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20/01/1720 January 2017 DIRECTOR APPOINTED MR JOHN PAUL TAYLOR

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAIN

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/08/165 August 2016 AUDITOR'S RESIGNATION

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24/05/1624 May 2016 SECOND FILING WITH MUD 28/03/16 FOR FORM AR01

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WAYNE ALLEN / 23/05/2016

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WAYNE ALLEN / 15/02/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WAYNE ALLEN / 15/02/2016

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30/03/1630 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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18/02/1618 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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21/10/1521 October 2015 ARTICLES OF ASSOCIATION

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21/10/1521 October 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/03/15

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21/10/1521 October 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/03/14

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21/10/1521 October 2015 ADOPT ARTICLES 08/10/2015

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12/10/1512 October 2015 DIRECTOR APPOINTED MR MICHAEL JOSEPH SWAIN

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12/10/1512 October 2015 DIRECTOR APPOINTED MR STEVEN PAUL RIGBY

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR IVAN ALLEN

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ALLEN / 28/03/2015

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07/10/157 October 2015 Annual return made up to 29 March 2015 with full list of shareholders

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02/04/152 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WAYNE ALLEN / 01/09/2014

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31/03/1531 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WAYNE ALLEN / 01/09/2014

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, 33 THE IO CENTRE, ARMSTRONG ROAD, LONDON, SE18 6RS

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03/10/143 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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02/10/142 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/10/142 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057593630003

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31/03/1431 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ALLEN / 03/03/2014

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06/01/146 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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24/12/1324 December 2013 DIRECTOR APPOINTED MR IVAN ALLEN

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23/12/1323 December 2013 PREVSHO FROM 30/03/2013 TO 29/03/2013

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21/11/1321 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2

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21/11/1321 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057593630003

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23/09/1323 September 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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09/05/139 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL COOLING

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04/10/124 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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17/05/1217 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/1230 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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27/04/1227 April 2012 SAIL ADDRESS CREATED

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10/04/1210 April 2012 ADOPT ARTICLES 30/03/2012

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COOLING / 28/03/2011

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11/04/1111 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WAYNE ALLEN / 28/03/2011

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 33 THE IO CENTRE THE ROYAL ARSENAL, ARMSTRONG ROAD, LONDON, SE18 6RS, UNITED KINGDOM

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05/10/105 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, HEAD OFFICE 33 THE I O CENTRE THE ROYAL ARSENAL ARMSTRONG ROAD, WOOLWICH, LONDON, SE18 6RS

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26/05/1026 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/05/1026 May 2010 COMPANY NAME CHANGED CARTER ALLEN PLC CERTIFICATE ISSUED ON 26/05/10

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30/04/1030 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WAYNE ALLEN / 28/03/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOLING / 28/03/2010

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WAYNE ALLEN / 28/03/2010

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03/04/103 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/02/103 February 2010 DISS40 (DISS40(SOAD))

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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02/02/102 February 2010 FIRST GAZETTE

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14/05/0914 May 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/03/08

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13/05/0913 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 19-20 BOURNE COURT, SOUTHEND, ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

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21/05/0821 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL ALLEN / 14/05/2008

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08/05/088 May 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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08/04/088 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 APPLICATION COMMENCE BUSINESS

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16/01/0716 January 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/0627 July 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/062 May 2006 COMPANY NAME CHANGED CARTER ALLEN SERVICES PLC CERTIFICATE ISSUED ON 02/05/06

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28/03/0628 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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