INGRAM MICRO SERVICES LTD

Company number 03591124 · Monitor this company

Active

192 filings

Date	Filing
15 Sep 2026	Full accounts made up to 2025-12-31 · 31 pages	View document
19 May 2026	Notification of Ingram Micro Holding Corporation as a person with significant control on 2024-10-24 · 2 pages	View document
13 Apr 2026	Register inspection address has been changed from 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW England to Communications House Vulcan Road North Norwich NR6 6FE · 1 page	View document
13 Apr 2026	Confirmation statement made on 2026-03-15 with no updates · 3 pages	View document
9 Apr 2026	Cessation of Ingram Micro Inc as a person with significant control on 2024-10-21 · 1 page	View document
9 Apr 2026	Satisfaction of charge 9 in full · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
12 Sep 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
15 Apr 2025	Confirmation statement made on 2025-03-15 with no updates · 3 pages	View document
15 Apr 2025	Register(s) moved to registered office address Communications House Vulcan Road North Norwich Norfolk · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
1 Jul 2024	Confirmation statement made on 2024-03-15 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Oct 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
12 Jul 2023	Confirmation statement made on 2023-07-01 with no updates · 3 pages	View document
10 Oct 2022	Full accounts made up to 2021-12-31 · 28 pages	View document
4 Apr 2022	Termination of appointment of Arie Oudshoorn as a director on 2022-04-04 · 1 page	View document
13 Dec 2021	Full accounts made up to 2020-12-31 · 27 pages	View document
2 Aug 2021	Confirmation statement made on 2021-07-01 with no updates · 3 pages	View document
10 Jul 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES	View document
11 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Jul 2019	REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC	View document
3 Jul 2019	SAIL ADDRESS CHANGED FROM: BOOTHS HALL M2, MEZZANINE FLORR CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS UNITED KINGDOM	View document
3 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES	View document
18 Oct 2018	COMPANY NAME CHANGED A NOVO UK LTD CERTIFICATE ISSUED ON 18/10/18	View document
26 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIE	View document
13 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES	View document
10 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
8 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LACOMBE	View document
14 Jul 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES	View document
10 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035911240012	View document
16 Jul 2015	DIRECTOR APPOINTED KRIS EMILE PAUL MEES	View document
14 Jul 2015	DIRECTOR APPOINTED MR JOHN ALEXANDER DU PLESSIS CURRIE	View document
9 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
1 Jul 2015	CURREXT FROM 30/09/2015 TO 31/12/2015	View document
10 Jun 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
9 Jun 2015	DIRECTOR APPOINTED KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET	View document
9 Jun 2015	DIRECTOR APPOINTED FRANCOIS LACOMBE	View document
9 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAXWELL	View document
9 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR BRIGITTE ALBRAND	View document
9 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMMOND	View document
21 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
21 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
20 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
20 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
16 Jul 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
20 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE 035911240012	View document
14 Jan 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
5 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
9 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
9 Apr 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
22 Feb 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
11 Oct 2012	AUDITOR'S RESIGNATION	View document
25 Jul 2012	VARYING SHARE RIGHTS AND NAMES	View document
4 Jul 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
3 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
2 Jul 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
2 Jul 2012	SAIL ADDRESS CREATED	View document
20 Jun 2012	DIRECTOR APPOINTED BRIGITTE VALERIE ALBRAND	View document
15 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FAVRE	View document
15 Feb 2012	REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 5 FINLAN ROAD STAKEHILL INDUSTRIAL ESTATE MIDDLETON MANCHESTER M24 2RW UNITED KINGDOM	View document
2 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LIENARD	View document
2 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 01/04/2011 · 2 pages	View document
2 Aug 2011	Annual return made up to 1 July 2011 with full list of shareholders	View document
20 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LIENARD	View document
20 Jul 2011	DIRECTOR APPOINTED PHILIPPE JEAN FAVRE	View document
22 Mar 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
3 Sep 2010	DIRECTOR APPOINTED CHRISTOPHE LIENARD	View document
13 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR RICCARDO BONINI	View document
5 Aug 2010	Annual return made up to 1 July 2010 with full list of shareholders	View document
4 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 01/04/2010	View document
4 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR RICCARDO BONINI	View document
15 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR GILBERT WEILL	View document
9 Apr 2010	DIRECTOR APPOINTED RICCARDO BONINI	View document
25 Mar 2010	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 2 LEACROFT ROAD WARRINGTON CHESHIRE WA3 6PJ	View document
11 Mar 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
3 Dec 2009	DIRECTOR APPOINTED KEVIN COLEMAN	View document
3 Dec 2009	DIRECTOR APPOINTED STEPHEN MAXWELL	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 30/10/2009	View document
6 Jul 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
19 Mar 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
14 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
1 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PETER ANDERS	View document
14 Aug 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
4 Aug 2008	DIRECTOR APPOINTED GILBERT WEILL	View document
4 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
3 Jul 2008	APPOINTMENT TERMINATED DIRECTOR FRANCOIS LEREBVRE	View document
6 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	View document
17 Jul 2007	DIRECTOR RESIGNED	View document
2 Jul 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
18 May 2007	NEW DIRECTOR APPOINTED	View document
24 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 2006	DIRECTOR RESIGNED	View document
7 Aug 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
4 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
15 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
17 Nov 2005	NEW DIRECTOR APPOINTED	View document
19 Aug 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
9 Jul 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jun 2005	REGISTERED OFFICE CHANGED ON 23/06/05 FROM: A NOVO VULCAN ROAD NORTH NORWICH NORFOLK NR6 6AQ	View document
17 Jun 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
17 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Apr 2005	DIRECTOR RESIGNED	View document
7 Apr 2005	NEW DIRECTOR APPOINTED	View document
21 Mar 2005	DIRECTOR RESIGNED	View document
21 Mar 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Mar 2005	NEW SECRETARY APPOINTED	View document
10 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	View document
4 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
31 Mar 2004	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: COMMUNICATIONS HOUSE PINETREE BUSINESS PARK SALTHOUSE ROAD NORWICH NORFOLK NR7 9BD	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
27 Nov 2003	REGISTERED OFFICE CHANGED ON 27/11/03 FROM: UNIT 5 FINLAN ROAD MIDDLETON MANCHESTER LANCASHIRE M24 2RW	View document
27 Nov 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Nov 2003	DIRECTOR RESIGNED	View document
27 Nov 2003	DIRECTOR RESIGNED	View document
27 Nov 2003	DIRECTOR RESIGNED	View document
1 Oct 2003	COMPANY NAME CHANGED A NOVO DIGITEC LTD CERTIFICATE ISSUED ON 01/10/03	View document
28 Sep 2003	NEW DIRECTOR APPOINTED	View document
28 Sep 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
28 Sep 2003	DIRECTOR RESIGNED	View document
28 Sep 2003	NEW DIRECTOR APPOINTED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
19 Jun 2003	NEW DIRECTOR APPOINTED	View document
7 Apr 2003	DIRECTOR RESIGNED	View document
3 Apr 2003	COMPANY NAME CHANGED DIGITEC DIRECT LIMITED CERTIFICATE ISSUED ON 03/04/03	View document
10 Aug 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
10 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
22 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 2001	DIRECTOR RESIGNED	View document
13 Sep 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
11 Jun 2001	REGISTERED OFFICE CHANGED ON 11/06/01 FROM: TECHNOLOGY CENTRE BENTLEY AVENUE MIDDLETON MANCHESTER M24 2RW	View document
22 Dec 2000	FULL ACCOUNTS MADE UP TO 30/09/00	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
11 Aug 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
2 Aug 2000	NC INC ALREADY ADJUSTED 13/07/00	View document
2 Aug 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Aug 2000	ALTER ARTICLES 13/07/00	View document
2 Aug 2000	VARYING SHARE RIGHTS AND NAMES 13/07/00	View document
28 Jul 2000	ADOPT ARTICLES 13/07/00	View document
20 Dec 1999	FULL ACCOUNTS MADE UP TO 30/09/99	View document
30 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Sep 1999	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99	View document
2 Aug 1999	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS	View document
2 Aug 1999	NEW DIRECTOR APPOINTED	View document
16 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
26 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 1998	NEW DIRECTOR APPOINTED	View document
21 Oct 1998	NEW DIRECTOR APPOINTED	View document
21 Oct 1998	ADOPT MEM AND ARTS 09/10/98	View document
21 Oct 1998	NEW DIRECTOR APPOINTED	View document
21 Oct 1998	£ NC 97500/156250 09/10	View document
21 Oct 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/98	View document
21 Oct 1998	VARYING SHARE RIGHTS AND NAMES 09/10/98	View document
21 Oct 1998	DIRECTOR RESIGNED	View document
21 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Oct 1998	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99	View document
21 Oct 1998	RE-AGREEMENT 08/10/98	View document
21 Oct 1998	NEW SECRETARY APPOINTED	View document
21 Oct 1998	NEW DIRECTOR APPOINTED	View document
21 Oct 1998	£ NC 1000/97500 05/10/	View document
21 Oct 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/98	View document
21 Oct 1998	NEW DIRECTOR APPOINTED	View document
21 Oct 1998	REGISTERED OFFICE CHANGED ON 21/10/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ	View document
21 Oct 1998	NC INC ALREADY ADJUSTED 09/10/98	View document
21 Oct 1998	CONVE 09/10/98	View document
21 Oct 1998	RE AGREEMENT 08/10/98	View document
21 Oct 1998	NC INC ALREADY ADJUSTED 05/10/98	View document
17 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 1998	COMPANY NAME CHANGED BROOMCO (1591) LIMITED CERTIFICATE ISSUED ON 03/08/98	View document
1 Jul 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document