IP CENTRIX LIMITED

Company number 06963075 ·

Active

54 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
22 May 2026 Change of details for Mr Anatoliy Rozenman as a person with significant control on 2026-05-19 · 2 pages View document
5 Mar 2026 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
28 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Oct 2023 Registered office address changed from Suite 15 37 Stanmore Hill Stanmore HA7 3DS England to 22 Snaresbrook Drive Stanmore HA7 4QW on 2023-10-07 · 1 page View document
22 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
5 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
5 Jan 2019 REGISTERED OFFICE CHANGED ON 05/01/2019 FROM THE OLD BANK TRUST ROOM, 153 THE PARADE HIGH STREET WATFORD WD17 1NA ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Aug 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM C/O FORWARD FINANCIAL ACCOUNTING LIMITED CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE HERTS WD6 3SY ENGLAND View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
2 Jul 2017 REGISTERED OFFICE CHANGED ON 02/07/2017 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP ENGLAND View document
6 Mar 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM JUBILEE HOUSE SUITE 3 FIRST FLOOR CENTRAL MERRION AVENUE STANMORE MIDDLESEX HA7 4RY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
30 Mar 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 727-729 HIGH ROAD FINCHLEY LONDON N12 0BP View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
25 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
7 Jul 2011 COMPANY NAME CHANGED TIKAL NETWORKS (UK) LIMITED CERTIFICATE ISSUED ON 07/07/11 View document
30 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GIL FARKASH View document
8 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIL FARKASH / 15/07/2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANATOLIY ROZENMAN / 15/07/2010 View document
21 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
23 Nov 2009 CURREXT FROM 31/07/2010 TO 31/12/2010 View document
31 Jul 2009 DIRECTOR APPOINTED GIL FARKASH View document
15 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document