IPC NETWORK SERVICES LIMITED

Company number 02539234 · Monitor this company

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178 filings

Date	Filing
16 Jun 2026	Registration of charge 025392340008, created on 2026-06-10 · 41 pages	View document
8 Apr 2026	Confirmation statement made on 2026-03-10 with no updates · 3 pages	View document
9 Dec 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 2025-12-09 · 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
15 Sep 2025	Full accounts made up to 2024-09-30 · 43 pages	View document
10 Jul 2025	Notification of Ipc Ns Uk Spc Limited as a person with significant control on 2025-07-10 · 2 pages	View document
10 Jul 2025	Withdrawal of a person with significant control statement 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
17 Nov 2024	Registration of charge 025392340007, created on 2024-11-12 · 40 pages	View document
13 Oct 2024	Full accounts made up to 2023-09-30 · 40 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
25 Jul 2023	Full accounts made up to 2022-09-30 · 38 pages	View document
19 Apr 2023	Confirmation statement made on 2023-03-10 with no updates · 3 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
10 Jan 2022	Registration of charge 025392340006, created on 2022-01-07 · 41 pages	View document
21 Oct 2021	Satisfaction of charge 025392340004 in full · 4 pages	View document
21 Oct 2021	Satisfaction of charge 025392340002 in full · 4 pages	View document
21 Oct 2021	Satisfaction of charge 025392340003 in full · 4 pages	View document
21 Oct 2021	Satisfaction of charge 025392340005 in full · 4 pages	View document
21 Oct 2021	Satisfaction of charge 025392340001 in full · 4 pages	View document
14 Jul 2021	Full accounts made up to 2020-09-30 · 35 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
24 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR LINDA PENNINGTON BENTON	View document
24 Jan 2020	APPOINTMENT TERMINATED, SECRETARY LINDA PENNINGTON-BENTON	View document
18 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 025392340005	View document
18 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 025392340004	View document
18 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 025392340003	View document
13 Aug 2019	REGISTRATION OF A CHARGE / CHARGE CODE 025392340002	View document
2 Jul 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
4 Feb 2019	REGISTRATION OF A CHARGE / CHARGE CODE 025392340001	View document
7 Sep 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
18 Apr 2018	CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES	View document
24 Jul 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	APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALL	View document
24 Aug 2016	DIRECTOR APPOINTED MRS LINDA MARIE PENNINGTON BENTON	View document
6 Jul 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
20 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JOSEPHINE WALL / 01/03/2016	View document
20 Apr 2016	Annual return made up to 10 March 2016 with full list of shareholders	View document
24 Mar 2015	Annual return made up to 10 March 2015 with full list of shareholders	View document
3 Mar 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
10 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR BARRY PURKIS	View document
10 Sep 2014	DIRECTOR APPOINTED MRS MICHELLE WALL	View document
23 Apr 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
27 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	SECRETARY APPOINTED LINDA MARIE PENNINGTON-BENTON	View document
17 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPITZER	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 CATHERINE ANNE SPITZER	View document
25 Oct 2012	DIRECTOR APPOINTED BARRY RUSSELL PURKIS	View document
24 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN ACOTT	View document
24 Oct 2012	DIRECTOR APPOINTED BARRY RUSSELL PURKIS	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	ADOPT ARTICLES 26/01/2011	View document
8 Feb 2011	STATEMENT OF COMPANY'S OBJECTS	View document
12 Oct 2010	23/09/10 STATEMENT OF CAPITAL GBP 22171996.00	View document
12 Oct 2010	ALTER ARTICLES 24/09/2010	View document
2 Jul 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
28 Jan 2009	SECRETARY APPOINTED VP LEGAL AFFAIRS CATHERINE SPITZER	View document
28 Jan 2009	287 · 1 page	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	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED	View document
21 Oct 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
2 Jul 2008	DIRECTOR APPOINTED MR KEVIN JOHN ACOTT	View document
2 Jul 2008	APPOINTMENT TERMINATED DIRECTOR COLIN KNIGHT	View document
30 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
6 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HART / 05/03/2008	View document
25 Oct 2007	SHARES AGREEMENT OTC	View document
24 Oct 2007	£ NC 2000100/17000000 26/	View document
24 Oct 2007	NC INC ALREADY ADJUSTED 26/07/07	View document
31 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
15 Mar 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
20 Jun 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
8 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
11 Apr 2006	DIRECTOR RESIGNED	View document
11 Apr 2006	NEW DIRECTOR APPOINTED	View document
4 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Nov 2005	ARTICLES OF ASSOCIATION	View document
19 Oct 2005	DIRECTOR RESIGNED	View document
14 Jul 2005	DIRECTOR RESIGNED	View document
13 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
28 Apr 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
13 Aug 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
26 Jul 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
26 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2004	LOCATION OF REGISTER OF MEMBERS	View document
14 Jan 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jan 2004	REGISTERED OFFICE CHANGED ON 08/01/04 FROM: CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1JJ	View document
31 Dec 2003	COMPANY NAME CHANGED GAINS INTERNATIONAL (EUROPE) LIM ITED CERTIFICATE ISSUED ON 31/12/03	View document
16 Dec 2003	NEW DIRECTOR APPOINTED	View document
16 Dec 2003	DIRECTOR RESIGNED	View document
24 Oct 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03	View document
17 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
17 Jul 2003	SECRETARY RESIGNED	View document
17 Jul 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
17 Jul 2003	LOCATION OF REGISTER OF MEMBERS	View document
17 Jul 2003	NEW SECRETARY APPOINTED	View document
17 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
27 May 2003	SECRETARY RESIGNED	View document
27 May 2003	DIRECTOR RESIGNED	View document
27 May 2003	DIRECTOR RESIGNED	View document
27 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 May 2003	DIRECTOR RESIGNED	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
27 May 2003	DIRECTOR RESIGNED	View document
26 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
20 Aug 2001	COMPANY NAME CHANGED PEN (UK) LIMITED CERTIFICATE ISSUED ON 20/08/01	View document
13 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Aug 2001	£ NC 100/2000100 26/07/91	View document
1 Aug 2001	NEW DIRECTOR APPOINTED	View document
25 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
10 Jul 2001	DIRECTOR RESIGNED	View document
10 Jul 2001	NEW DIRECTOR APPOINTED	View document
25 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
29 Dec 2000	DIRECTOR RESIGNED	View document
24 Nov 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
1 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
22 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
3 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Jun 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Jun 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
21 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Jun 1996	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS	View document
4 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
13 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Jun 1993	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS	View document
17 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Sep 1992	RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS	View document
15 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
6 May 1992	EXEMPTION FROM APPOINTING AUDITORS 13/12/91	View document
10 Apr 1992	Certificate of change of name · 2 pages	View document
10 Apr 1992	COMPANY NAME CHANGED GAINS (UK) LIMITED CERTIFICATE ISSUED ON 13/04/92	View document
10 Apr 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/92	View document
10 Apr 1992	Certificate of change of name · 2 pages	View document
25 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Mar 1992	RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS	View document
23 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Mar 1992	COMPANY NAME CHANGED PENMASTER LIMITED CERTIFICATE ISSUED ON 10/03/92	View document
23 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Apr 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
19 Dec 1990	ADOPT MEM AND ARTS 25/10/90	View document
15 Nov 1990	REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP	View document
15 Nov 1990	287	View document
15 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1990	ALTER MEM AND ARTS 25/10/90	View document
31 Oct 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Sep 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document