IP NETWORKS (EUROPE) LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-18 with no updates

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27/02/2527 February 2025 Unaudited abridged accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-18 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/02/2419 February 2024 Unaudited abridged accounts made up to 2023-05-31

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14/06/2314 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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14/06/2314 June 2023 Termination of appointment of Graham Hill as a director on 2023-06-01

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14/06/2314 June 2023 Termination of appointment of Graham Hill as a secretary on 2023-06-01

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14/06/2314 June 2023 Appointment of Mr Matthew James Lyons as a director on 2023-06-01

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14/06/2314 June 2023 Notification of James Lyons as a person with significant control on 2023-06-01

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14/06/2314 June 2023 Notification of Matthew James Lyons as a person with significant control on 2023-06-01

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14/06/2314 June 2023 Cessation of Graham Hill as a person with significant control on 2023-06-01

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07/06/237 June 2023 Confirmation statement made on 2023-05-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/12/217 December 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/10/1925 October 2019 31/05/19 UNAUDITED ABRIDGED

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/01/1911 January 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HILL

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19/02/1819 February 2018 31/05/17 UNAUDITED ABRIDGED

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/06/1617 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/06/1525 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/06/1411 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM UNIT 1 BURTONWOOD INDUSTRIAL ESTATE PHIPPS LANE BURTONWOOD WARRINGTON CHESHIRE WA5 4HX

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07/06/117 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 24/05/2010

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07/07/107 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LYONS / 24/05/2010

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/08/093 August 2009 DIRECTOR APPOINTED JAMES LYONS

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03/08/093 August 2009 APPOINTMENT TERMINATED DIRECTOR CRAIG BIBBY

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07/07/097 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 69 JAMES ATKINSON WAY CREWE CHESHIRE CW1 3NX

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/07/0817 July 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 10 GREENLANDS CLOSE, EDEN PARK CHEADLE HULME STOCKPORT SK8 6SW

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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24/05/0724 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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