IPASS (U.K.) LIMITED
Company number 03959136 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 5 Dec 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 9 Mar 2023 | Termination of appointment of Prism Cosec Limited as a secretary on 2023-03-02 · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 19 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DARIN VICKERY | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY GRIFFITHS | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR ALEXANDER CORNELIS KORFF | View document |
| 28 May 2019 | DIRECTOR APPOINTED EDWARD O'DONNELL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 12 Oct 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ | View document |
| 12 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 3 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BADGIS | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILLEM | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR EVAN KAPLAN | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED DARIN RAY VICKERY | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED GARY ALAN GRIFFITHS | View document |
| 13 Jul 2015 | SECTION 519 | View document |
| 20 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | View document |
| 20 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED KAREN JOY WILLEM | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARD GATOFF | View document |
| 29 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | CORPORATE SECRETARY APPOINTED SLC CORPORATE SERVICES LIMITED | View document |
| 15 Jun 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM FRAMEWORK HOUSE 1-3 CHURCH LANE SMAITH GOOLE EAST YORKSHIRE DN14 9HN | View document |
| 14 Jun 2011 | ANNOTATION | View document |
| 9 May 2011 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY ENGLAND | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | View document |
| 4 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED JOHN MICHAEL BADGIS | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN LLOYD KAPLAN / 29/03/2010 | View document |
| 14 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 25 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANK VERDECANNA | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED STEVEN HOWARD GATOFF | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED EVAN LLOYD KAPLAN | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH DENMAN | View document |
| 5 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DENMAN / 01/01/2008 | View document |
| 29 Jan 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 23 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 May 2001 | S366A DISP HOLDING AGM 14/05/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2000 | ADOPT ARTICLES 14/06/00 | View document |
| 16 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 15 Jun 2000 | SECRETARY RESIGNED | View document |
| 15 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: WOFFENDEN & CO LTD CHURCH LANE, SNAITH GOOLE NORTH HUMBERSIDE DN14 9HN | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |