PIPEX INTERNET LIMITED

Company number 05306519 ·

Active

138 filings

Date Filing
15 Jan 2026 Appointment of Mr Henry Jonathan Davies as a director on 2026-01-13 · 2 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
1 Dec 2025 Accounts for a dormant company made up to 2025-02-28 · 7 pages View document
24 Oct 2025 Director's details changed for Mr James Donald Smith on 2024-12-19 · 2 pages View document
15 Oct 2025 Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT · 1 page View document
26 Dec 2024 Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 · 1 page View document
18 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
5 Dec 2024 Accounts for a dormant company made up to 2024-02-28 · 7 pages View document
4 Sep 2024 Appointment of Mr James Donald Smith as a director on 2024-09-01 · 2 pages View document
4 Sep 2024 Termination of appointment of Clare Gosling as a director on 2024-09-01 · 1 page View document
2 Sep 2024 Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 · 1 page View document
1 Mar 2024 Termination of appointment of Phil John Eayres as a director on 2024-02-29 · 1 page View document
12 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
6 Dec 2023 Accounts for a dormant company made up to 2023-02-28 · 7 pages View document
21 Feb 2023 Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 · 1 page View document
12 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
2 Dec 2022 Accounts for a dormant company made up to 2022-02-28 · 7 pages View document
14 Sep 2022 Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 · 2 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
1 Dec 2021 Accounts for a dormant company made up to 2021-02-28 · 7 pages View document
19 Nov 2021 Appointment of Ms Clare Gosling as a director on 2021-11-19 · 2 pages View document
16 Apr 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC View document
1 Apr 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR View document
1 Apr 2020 SAIL ADDRESS CREATED View document
1 Apr 2020 PSC'S CHANGE OF PARTICULARS / PIPEX UK LIMITED / 01/04/2020 View document
5 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
8 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
19 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TRISTIA ADELE HARRISON / 19/09/2018 View document
5 Mar 2018 DIRECTOR APPOINTED MRS KATE FERRY View document
27 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS View document
4 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
11 Sep 2017 DIRECTOR APPOINTED TRISTIA HARRISON View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS View document
10 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
16 Feb 2016 SECOND FILING WITH MUD 07/12/14 FOR FORM AR01 View document
4 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
9 Oct 2015 SECOND FILING WITH MUD 07/12/13 FOR FORM AR01 View document
5 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 View document
16 Jan 2015 DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS View document
16 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN View document
15 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING View document
13 Aug 2013 DIRECTOR APPOINTED MR STEPHEN MAKIN View document
3 May 2013 SECOND FILING WITH MUD 07/12/12 FOR FORM AR01 View document
28 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAGBY View document
28 Feb 2013 DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS View document
24 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
20 Dec 2012 SOLVENCY STATEMENT DATED 17/12/12 View document
20 Dec 2012 STATEMENT BY DIRECTORS View document
20 Dec 2012 20/12/12 STATEMENT OF CAPITAL GBP 1.00 View document
20 Dec 2012 SHARE PREMIUM ACCOUNT REDUCED TO NIL 18/12/2012 View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR TRISTINA CLARKE View document
17 Dec 2012 DIRECTOR APPOINTED MR GRAHAM BAGBY View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING View document
2 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
24 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 View document
16 Feb 2012 DIRECTOR APPOINTED MR CHARLES BLIGH View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL LAWTON View document
4 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
9 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
26 Aug 2011 DIRECTOR APPOINTED MS TRISTIA CLARKE View document
26 Aug 2011 DIRECTOR APPOINTED MR ROBERT PATRICK KELVIN CLARKSON View document
17 May 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL View document
31 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
6 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Oct 2010 DIRECTOR APPOINTED DIANA MARY HARDING View document
21 Sep 2010 DIRECTOR APPOINTED MR PAUL STEPHEN LAWTON View document
21 Sep 2010 DIRECTOR APPOINTED MR GEOFFREY PAUL WILSON View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS View document
10 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, 11 EVESHAM STREET, LONDON, W11 4AR, UNITED KINGDOM View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMY STIRLING / 26/03/2010 View document
15 Mar 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 20 BROADWICK STREET, LONDON, W1F 8HT View document
11 Mar 2010 SECRETARY APPOINTED MR SCOTT MARSHALL View document
4 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
22 Dec 2009 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
19 Aug 2009 DIRECTOR APPOINTED TIMOTHY SIMON MORRIS View document
10 Aug 2009 DIRECTOR APPOINTED AMY STIRLING View document
5 Aug 2009 DIRECTOR APPOINTED DAVID GOLDIE View document
30 Jul 2009 SECRETARY APPOINTED TIMOTHY SIMON MORRIS View document
27 Jul 2009 AUDITOR'S RESIGNATION View document
25 Jul 2009 AUDITOR'S RESIGNATION View document
24 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jul 2009 AUDITOR'S RESIGNATION View document
17 Jul 2009 AUDITOR'S RESIGNATION View document
11 Jul 2009 APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL View document
11 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARY TURNER View document
11 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL View document
10 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Mar 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
24 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MASSIMO CRISTOFORI View document
28 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
20 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
16 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2007 NEW SECRETARY APPOINTED View document
19 Sep 2007 DIRECTOR RESIGNED View document
19 Sep 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 TRIANGLE BUSINESS PARK, QUILTERS WAY STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE HP22 5BL View document
19 Sep 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 DIRECTOR RESIGNED View document
19 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jan 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2006 SHARES AGREEMENT OTC View document
6 Mar 2006 SHARES AGREEMENT OTC View document
6 Mar 2006 SHARES AGREEMENT OTC View document
3 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2006 COMPANY NAME CHANGED NILDRAM LIMITED CERTIFICATE ISSUED ON 30/01/06 View document
23 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
20 Dec 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CARLTON HOUSE, 27A CARLTON DRIVE, LONDON, SW15 2BS View document
6 Dec 2005 NEW DIRECTOR APPOINTED View document
26 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2005 SHARES AGREEMENT OTC View document
9 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Feb 2005 S-DIV 31/12/04 View document
1 Feb 2005 COMPANY NAME CHANGED PIPEX HOLDINGS TWO LIMITED CERTIFICATE ISSUED ON 01/02/05 View document
7 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document