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IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED

Company number 05887371

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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)
28 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 10/03/2017
28 Sep 2017 RP04AR01 Second filing of the annual return made up to 10 March 2016
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 98,426,687
08 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 10/03/2017
23 Aug 2017 AA Full accounts made up to 30 September 2016
24 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/09/2017 and again on 28/09/2017.
24 Aug 2016 AP01 Appointment of Mrs Linda Marie Pennington Benton as a director on 1 August 2016
12 Aug 2016 TM01 Termination of appointment of Michelle Josephine Wall as a director on 1 August 2016
08 Jul 2016 AA Full accounts made up to 30 September 2015
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 35,752,985
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2017.
06 Apr 2016 CH01 Director's details changed for Mrs Michelle Josephine Wall on 1 March 2016
24 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 35,752,985
18 Feb 2015 AA Full accounts made up to 30 September 2014
10 Sep 2014 AP01 Appointment of Mrs Michelle Wall as a director on 10 September 2014
10 Sep 2014 TM01 Termination of appointment of Barry Russell Purkis as a director on 10 September 2014
23 Apr 2014 AA Full accounts made up to 30 September 2013
27 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 35,752,985
18 Sep 2013 TM02 Termination of appointment of Catherine Spitzer as a secretary on 16 September 2013
17 Sep 2013 TM01 Termination of appointment of Catherine Anne Spitzer as a director on 16 September 2013
17 Sep 2013 AP03 Appointment of Linda Marie Pennington-Benton as a secretary on 16 September 2013
26 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
31 Dec 2012 AA Full accounts made up to 30 September 2012
25 Oct 2012 AP01 Appointment of Catherine Anne Spitzer as a director on 16 October 2012
25 Oct 2012 AP01 Appointment of Barry Russell Purkis as a director on 16 October 2012
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 24TH October 2012
24 Oct 2012 TM01 Termination of appointment of Kevin John Acott as a director on 16 October 2012