IPC NETWORK SERVICES EMEA LIMITED
Company number 05944667 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 21 Oct 2025 | Registered office address changed from Bank Street 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 2025-10-21 · 1 page | View document |
| 25 Sep 2025 | Registered office address changed from Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH United Kingdom to Bank Street 40 Bank Street 11th Floor London E14 5NR on 2025-09-25 · 1 page | View document |
| 22 Sep 2025 | Registered office address changed from 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 2025-09-22 · 1 page | View document |
| 10 Jul 2025 | Withdrawal of a person with significant control statement on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Notification of Ipc Network Services Limited as a person with significant control on 2025-07-10 · 2 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-09-30 · 19 pages | View document |
| 6 Jun 2024 | Appointment of Mr. James Daniel William Tonks as a director on 2024-06-04 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Christopher James Nunn as a director on 2024-06-04 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 11 Apr 2023 | Full accounts made up to 2022-09-30 · 16 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-03-10 with no updates · 3 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr Jonathon Hogg on 2020-12-06 · 2 pages | View document |
| 24 Jul 2021 | Full accounts made up to 2020-09-30 · 17 pages | View document |
| 5 Nov 2020 | Registered office address changed from , Tower House 67-73 Worship Street, London, EC2A 2DZ to 40 Bank Street 11th Floor London E14 5NR on 2020-11-05 · 1 page | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MR JONATHAN HOGG | View document |
| 26 Feb 2020 | SECRETARY APPOINTED MR JAMES DANIEL WILLIAM TONKS | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA PENNINGTON-BENTON | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA PENNINGTON-BENTON | View document |
| 13 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 12 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MRS LINDA MARIE PENNINGTON-BENTON | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALL | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 6 Apr 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JOSEPHINE WALL / 01/03/2016 | View document |
| 24 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MRS MICHELLE WALL | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY PURKIS | View document |
| 23 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 26 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SPITZER | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPITZER | View document |
| 17 Sep 2013 | SECRETARY APPOINTED LINDA MARIE PENNINGTON-BENTON | View document |
| 26 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED BARRY RUSSELL PURKIS | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED CATHERINE ANNE SPITZER | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED BARRY RUSSELL PURKIS | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ACOTT | View document |
| 27 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 8 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 19 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN KNIGHT | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED KEVIN JOHN ACOTT | View document |
| 28 Jan 2009 | SECRETARY APPOINTED VP LEGAL AFFAIRS CATHERINE SPITZER | View document |
| 28 Jan 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 28 Jan 2009 | 287 · 1 page | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 8 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 6 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HART / 05/03/2008 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | 287 · 1 page | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: CLIFFORD CHANCE SECRETARIES LIMITED, 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 2 Oct 2006 | S366A DISP HOLDING AGM 25/09/06 | View document |
| 25 Sep 2006 | SECRETARY RESIGNED | View document |
| 25 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |