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FOURTEEN IP COMMUNICATIONS LIMITED

Company number 06675473

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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)
01 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
01 Aug 2019 CH01 Director's details changed for Mr Neil John Tolley on 1 June 2018
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 MR04 Satisfaction of charge 2 in full
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
08 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Proposal was agrrd and accepted 23/01/2018
08 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed and agreed 30/05/2018
23 Oct 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
09 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016 CH01 Director's details changed for Mrs Mary Victoria Havard on 5 March 2016
06 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 28,571
22 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
03 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 28,571
18 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
17 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 28,571
24 Sep 2014 AD01 Registered office address changed from Centrix House Oak 3 Crow Lane East Newton-Le-Willows WA12 9UY United Kingdom to Centrix House Oak 3 Crow Lane East Newton-Le-Willows WA12 9UY on 24 September 2014
24 Sep 2014 AD01 Registered office address changed from Emerald House Meadowcroft Way Leigh Lancashire WN7 3XZ England to Centrix House Oak 3 Crow Lane East Newton-Le-Willows WA12 9UY on 24 September 2014
21 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
04 Nov 2013 AD01 Registered office address changed from 31 Church Road Northenden Manchester Lancashire M22 4NN on 4 November 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 28,571