INGRAM MICRO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 04/03/254 March 2025 | Secretary's details changed for Karel Everaet on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Kris Emile Paul Mees on 2025-03-04 |
| 08/01/258 January 2025 | Director's details changed for Karel Everaet on 2025-01-08 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Statement of company's objects |
| 02/08/212 August 2021 | Secretary's details changed for Karel Everaet on 2021-08-02 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 31/07/2131 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-14 with updates |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRAM MICRO, INC |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIE |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CBX II BUILDING WEST - 2ND FLOOR 406-432 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY TONY MCMURRAY |
| 31/05/1831 May 2018 | SECRETARY APPOINTED MR BENJAMIN GAMBLE |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GERHARD SCHULZ |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR MATTHEW SANDERSON |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENT MCCARTY |
| 27/05/1627 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGAL DONOVAN |
| 11/06/1511 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 7 CLARENDON DRIVE WYMBUSH MILTON KEYNES BUCKINGHAMSHIRE MK8 8ED |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LILLEY |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR KRIS EMILE PAUL MEES |
| 16/06/1416 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER DU PLESSIS CURRIE |
| 24/10/1324 October 2013 | SECRETARY APPOINTED MR TONY WILLIAM MCMURRAY |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VANDENBUSSCHE |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAIN MAQUET |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR GERHARD SCHULZ |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR BRENT MCCARTY |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERSON |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ARSENE ADRIEN VANDENBUSSCHE / 13/05/2012 |
| 23/05/1223 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK SCOTT |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LILLEY / 14/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREL EVERAET / 14/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ARSENE ADRIEN VANDENBUSSCHE / 14/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SANDERSON / 29/04/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN MAQUET / 14/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SANDERSON / 29/04/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MATTHEW SANDERSON |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED JOHAN ARSENE ADRIEN VANDENBUSSCHE |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAY FORBES |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN KLEIN |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED ALAIN MAQUET |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED PAUL ANTHONY LILLEY |
| 03/06/093 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR HENRI KOPPEN |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN GRIFFITHS |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | REPLACEMENT OF DIRECTOR 14/10/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | APP OF NEW DIRECTOR 14/10/05 |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: GARAMONDE DRIVE WYMBUSH MILTON KEYNES BUCKS. MK8 8DF |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | AUDITOR'S RESIGNATION |
| 03/06/033 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | NC INC ALREADY ADJUSTED 15/11/02 |
| 07/12/027 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/027 December 2002 | £ NC 20000000/30000000 15/11/02 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | NC INC ALREADY ADJUSTED 17/12/92 |
| 20/06/9420 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/92 |
| 07/12/937 December 1993 | S386 DIS APP AUDS 25/06/93 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/06/9312 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | NC INC ALREADY ADJUSTED 17/12/92 |
| 12/02/9312 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/92 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9122 May 1991 | ALTER MEM AND ARTS 24/04/91 |
| 22/05/9122 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9116 April 1991 | COMPANY NAME CHANGED SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/04/91 |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/12/907 December 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: SOFTWARE HOUSE 6 AVONMOUTH STREET LONDON SE1 6NX |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | AUDITOR'S RESIGNATION |
| 18/02/8918 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8830 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 2 THE ALICE OWEN TECHNOLOGY CENTRE 251 GOSWELL ROAD LONDON EC1 |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | NEW SECRETARY APPOINTED |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 28/03/8728 March 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/02/8225 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/82 |
| 29/01/8229 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/8229 January 1982 | CERTIFICATE OF INCORPORATION |
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