IP6NET LTD

Company number 04644086 ·

Active

80 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
3 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-23 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Jul 2024 Statement of capital following an allotment of shares on 2024-06-05 · 3 pages View document
31 Jul 2024 Change of details for Mr David Owen Davies as a person with significant control on 2024-07-31 · 2 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-23 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Aug 2023 Resolutions View document
8 Aug 2023 Memorandum and Articles of Association · 25 pages View document
8 Aug 2023 Resolutions View document
8 Aug 2023 Resolutions View document
8 Aug 2023 Resolutions · 3 pages View document
8 Aug 2023 Resolutions View document
7 Aug 2023 Sub-division of shares on 2023-07-17 · 6 pages View document
23 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
4 Apr 2023 Director's details changed for Mr David Owen Davies on 2022-08-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
5 Apr 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Jun 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2020 View document
18 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OWEN DAVIES View document
18 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM HAYES View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
23 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HAYES / 30/08/2014 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Aug 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011 View document
24 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HAYES / 24/05/2012 View document
24 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN DAVIES / 24/05/2012 View document
24 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OWEN DAVIES / 24/05/2012 View document
30 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 May 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
17 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
17 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HAYES / 20/03/2008 View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
25 Jun 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
25 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2007 NEW SECRETARY APPOINTED View document
23 May 2007 SECRETARY RESIGNED View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
12 Apr 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 41 CASTLE COURT LONDON ROAD REIGATE SURREY RH2 9RJ View document
29 Mar 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
6 Sep 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
9 Jul 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
11 Mar 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
9 Feb 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
22 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document