IP INFRASTRUCTURES LIMITED
Company number 04657026 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Termination of appointment of Michael Paul Cosgrave as a director on 2026-04-22 · 1 page | View document |
| 28 Apr 2026 | Appointment of Mr Christopher Neal Halbard as a director on 2026-04-22 · 2 pages | View document |
| 28 Apr 2026 | Appointment of Mr David Leslie Senior as a director on 2026-04-22 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 25 Aug 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 · 1 page | View document |
| 25 Aug 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 · 1 page | View document |
| 3 Jul 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG · 1 page | View document |
| 30 Jun 2023 | Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on 2023-06-30 · 1 page | View document |
| 16 Mar 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 7 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 15 Feb 2022 | Change of details for Gci Managed Services Group Limited as a person with significant control on 2021-03-16 · 2 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 4 pages | View document |
| 17 Jan 2022 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 6 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 5 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD | View document |
| 11 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL | View document |
| 7 May 2019 | DIRECTOR APPOINTED CRAIG MCLAUCHLAN | View document |
| 6 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | View document |
| 6 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARK ALLEN | View document |
| 6 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 22 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / GCI TELECOM GROUP LIMITED / 09/03/2017 | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | 29/12/15 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | SOLVENCY STATEMENT DATED 23/02/17 | View document |
| 9 Mar 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 9 Mar 2017 | REDUCE ISSUED CAPITAL 23/02/2017 | View document |
| 9 Mar 2017 | STATEMENT BY DIRECTORS | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 7 Mar 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 | View document |
| 20 Dec 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 27 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 8 Apr 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 11 Nov 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | ADOPT ARTICLES 19/12/2011 | View document |
| 5 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCQUEEN | View document |
| 22 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID ALLEN / 01/01/2011 | View document |
| 22 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Apr 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 22 Feb 2010 | DIRECTOR APPOINTED MARK DAVID ALLEN | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOGAN | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MASCARENHAS | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOCKETT | View document |
| 11 Sep 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MAYO | View document |
| 5 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW PHILLIPS | View document |
| 5 Sep 2009 | DIRECTOR APPOINTED WAYNE MARTIN | View document |
| 5 Sep 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 5 Sep 2009 | SECRETARY APPOINTED MARK DAVID ALLEN | View document |
| 5 Sep 2009 | DIRECTOR APPOINTED DONALD CHARLES MCQUEEN | View document |
| 5 Sep 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM BLOCK B CEDAR COURT OFFICE PARK DENBY DALE ROAD CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3QZ | View document |
| 4 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD COLEBROOK | View document |
| 28 Jul 2009 | CONVERT SHARES 23/07/2009 | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOGAN / 24/06/2009 | View document |
| 18 May 2009 | DIRECTOR APPOINTED TREVOR JOHN MOCKETT | View document |
| 18 May 2009 | DIRECTOR APPOINTED DARREN PETER HOGAN | View document |
| 1 Apr 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER EDWARDS | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARDS / 01/07/2008 | View document |
| 25 Jun 2008 | ADOPT ARTICLES 14/04/2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM CEDAR COURT OFFICE PARK DENBY DALE ROAD CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3AZ | View document |
| 6 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILLIPS / 20/12/2007 | View document |
| 28 Jan 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 29 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: UNIT 50 BUSINESS AND TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER | View document |
| 7 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2003 | NC INC ALREADY ADJUSTED 10/07/03 | View document |
| 29 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA | View document |
| 31 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | SECRETARY RESIGNED | View document |
| 31 Mar 2003 | DIRECTOR RESIGNED | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 27 Mar 2003 | COMPANY NAME CHANGED WHISTLE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/03/03 | View document |
| 5 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |