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IPC INFORMATION SYSTEMS

Company number 01823833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2020 CH03 Secretary's details changed for Mr James Tonks on 27 May 2020
08 Jun 2020 CH03 Secretary's details changed for Mr Jame Tonks on 27 May 2020
08 Jun 2020 AP03 Appointment of Mr Jame Tonks as a secretary on 27 May 2020
08 Jun 2020 AP01 Appointment of Mr Jonathan Hogg as a director on 27 May 2020
19 May 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
24 Jan 2020 TM01 Termination of appointment of Linda Marie Pennington-Benton as a director on 1 January 2020
24 Jan 2020 TM02 Termination of appointment of Linda Marie Pennington-Benton as a secretary on 1 January 2020
18 Sep 2019 MR01 Registration of charge 018238330011, created on 4 September 2019
18 Sep 2019 MR01 Registration of charge 018238330010, created on 4 September 2019
18 Sep 2019 MR01 Registration of charge 018238330009, created on 4 September 2019
13 Aug 2019 MR01 Registration of charge 018238330008, created on 5 August 2019
02 Jul 2019 AA Full accounts made up to 30 September 2018
14 May 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
04 Feb 2019 MR01 Registration of charge 018238330007, created on 22 January 2019
13 Sep 2018 AA Full accounts made up to 30 September 2017
08 Sep 2018 AD01 Registered office address changed from Tower House 67-73 Worship Street London EC2A 2DZ to 65 Clifton Street (Quick House, 2nd Floor) London EC2A 4JE on 8 September 2018
18 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
23 Jan 2018 TM01 Termination of appointment of Lionel Grosclaude as a director on 1 June 2017
24 Jul 2017 AA Full accounts made up to 30 September 2016
24 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
19 Sep 2016 AP01 Appointment of Ms Linda Marie Pennington-Benton as a director on 19 September 2016
19 Sep 2016 TM01 Termination of appointment of Michelle Josephine Wall as a director on 19 September 2016
06 Jul 2016 AA Full accounts made up to 30 September 2015
08 Apr 2016 AP01 Appointment of Mr Lionel Grosclaude as a director on 7 April 2016
06 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 101