CompaniesInTheUK

FOURTEEN IP COMMUNICATIONS LIMITED

Company number 06675473 ·

Active

106 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
8 May 2026 Appointment of Mr Robert James Sidell as a director on 2026-04-01 · 2 pages View document
4 Nov 2025 Satisfaction of charge 066754730004 in full · 4 pages View document
13 Oct 2025 Registration of charge 066754730005, created on 2025-10-09 · 62 pages View document
10 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
17 Apr 2025 Memorandum and Articles of Association · 29 pages View document
17 Apr 2025 Resolutions · 1 page View document
9 Apr 2025 Registration of charge 066754730004, created on 2025-04-08 · 7 pages View document
2 Apr 2025 CAP-SS · 1 page View document
2 Apr 2025 SH20 · 1 page View document
2 Apr 2025 Statement of capital on 2025-04-02 · 3 pages View document
2 Apr 2025 Resolutions · 3 pages View document
20 Mar 2025 Registered office address changed from Unit 4 Wheatlea Road Wigan WN3 6XP England to Unit 4 Lockflight Buildings Wheatlea Industrial Estate, Wheatlea Road, Wigan Greater Manchester WN3 6XP on 2025-03-20 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
2 Aug 2024 Termination of appointment of Alan Poole as a director on 2024-07-31 · 1 page View document
26 May 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
16 May 2022 Satisfaction of charge 066754730003 in full · 1 page View document
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM CENTRIX HOUSE OAK 3 CROW LANE EAST NEWTON-LE-WILLOWS WA12 9UY View document
15 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MARY HAVARD View document
15 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ASHMORE View document
15 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN BURGESS View document
11 Mar 2020 DIRECTOR APPOINTED MR KEVIN LEE BURGESS View document
30 Jan 2020 30/01/20 STATEMENT OF CAPITAL GBP 28571 View document
30 Jan 2020 SOLVENCY STATEMENT DATED 17/01/20 View document
30 Jan 2020 STATEMENT BY DIRECTORS View document
30 Jan 2020 SHARE PREMIUM CANCELLED 17/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 PSC'S CHANGE OF PARTICULARS / FOURTEEN IP GROUP LIMITED / 30/08/2019 View document
1 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN TOLLEY / 01/06/2018 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
11 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
12 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
8 Jun 2018 PROPOSED AND AGREED 30/05/2018 View document
8 Jun 2018 PROPOSAL WAS AGRRD AND ACCEPTED 23/01/2018 View document
23 Oct 2017 CURREXT FROM 31/08/2017 TO 31/12/2017 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
26 Oct 2016 ADOPT ARTICLES 01/09/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY VICTORIA HAVARD / 05/03/2016 View document
6 Jul 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
22 Apr 2016 COMPANY NAME CHANGED FOURTEENIP COMMUNICATIONS LTD CERTIFICATE ISSUED ON 22/04/16 View document
3 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM EMERALD HOUSE MEADOWCROFT WAY LEIGH LANCASHIRE WN7 3XZ ENGLAND View document
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM CENTRIX HOUSE OAK 3 CROW LANE EAST NEWTON-LE-WILLOWS WA12 9UY UNITED KINGDOM View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Nov 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 31 CHURCH ROAD NORTHENDEN MANCHESTER LANCASHIRE M22 4NN View document
21 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
30 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
19 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
11 Apr 2013 27/03/13 STATEMENT OF CAPITAL GBP 28571 View document
11 Apr 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Apr 2013 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
21 Mar 2013 DIRECTOR APPOINTED MR DAVID MAWSON ASHMORE View document
30 Jan 2013 31/08/12 TOTAL EXEMPTION FULL View document
12 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
11 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY VOSE View document
21 Mar 2012 DIRECTOR APPOINTED MR ANTHONY JOHN VOSE View document
19 Oct 2011 31/08/11 TOTAL EXEMPTION FULL View document
23 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
28 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Jun 2011 DIRECTOR APPOINTED MR NEIL JOHN TOLLEY View document
9 May 2011 Annual return made up to 18 August 2010 with full list of shareholders View document
9 May 2011 SECOND FILING FOR FORM SH01 View document
9 May 2011 SECOND FILING FOR FORM SH01 View document
13 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Apr 2011 11/04/11 STATEMENT OF CAPITAL GBP 17999 View document
11 Apr 2011 DIRECTOR APPOINTED MS MARY VICTORIA HAVARD View document
11 Apr 2011 11/04/11 STATEMENT OF CAPITAL GBP 2000 View document
7 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
1 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING View document
9 Mar 2011 DIRECTOR APPOINTED MR ALAN POOLE View document
9 Mar 2011 COMPANY NAME CHANGED QUICKPAC LIMITED CERTIFICATE ISSUED ON 09/03/11 View document
9 Mar 2011 TERMINATE DIR APPOINTMENT View document
8 Mar 2011 APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED View document
8 Mar 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 2ND FLOOR, 43 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SY View document
26 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 18/08/2010 View document
26 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 18/08/2010 View document
26 Oct 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR APPOINTED RICHARD PETER JOBLING View document
9 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
15 Dec 2009 FIRST GAZETTE View document
15 Dec 2009 DISS40 (DISS40(SOAD)) View document
14 Dec 2009 Annual return made up to 18 August 2009 with full list of shareholders View document
18 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document