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PIPEX COMMUNICATIONS SERVICES LIMITED

Company number 03059016

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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)
10 Dec 2019 AP01 Appointment of Mrs Kate Ferry as a director on 9 December 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
08 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
19 Sep 2018 CH01 Director's details changed for Ms Tristia Adele Harrison on 19 September 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
11 Sep 2017 TM01 Termination of appointment of Iain William Torrens as a director on 31 August 2017
11 Sep 2017 AP01 Appointment of Tristia Harrison as a director on 31 August 2017
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
17 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 TM01 Termination of appointment of Timothy Simon Morris as a director on 18 January 2016
15 Oct 2015 AA Full accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
05 Feb 2015 CH01 Director's details changed for Mr Iain William Torrens on 3 February 2015
16 Jan 2015 AP01 Appointment of Mr Iain William Torrens as a director on 5 January 2015
15 Jul 2014 AA Full accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
07 Mar 2014 SH20 Statement by directors
07 Mar 2014 SH19 Statement of capital on 7 March 2014
  • GBP 1.00
07 Mar 2014 CAP-SS Solvency statement dated 05/03/14
07 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium 05/03/2014
05 Mar 2014 TM01 Termination of appointment of Stephen Makin as a director
16 Sep 2013 AA Full accounts made up to 31 March 2013