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FOURTEEN IP NETWORK SERVICES LIMITED

Company number 07548154

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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)
26 May 2024 AA Full accounts made up to 31 December 2023
16 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
12 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 MR04 Satisfaction of charge 075481540002 in full
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2021 MR01 Registration of charge 075481540002, created on 30 December 2020
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
31 Jul 2020 AD01 Registered office address changed from Centrix House Oak 3 Crow Lane East Newton-Le-Willows WA12 9UY to Unit 4 Wheatlea Road Wigan WN3 6XP on 31 July 2020
15 Jul 2020 TM01 Termination of appointment of Alan Poole as a director on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Mary Victoria Havard as a director on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Kevin Lee Burgess as a director on 13 July 2020
23 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
11 Mar 2020 AP01 Appointment of Mr Kevin Lee Burgess as a director on 18 February 2020
02 Sep 2019 PSC05 Change of details for Fourteen Ip Group Limited as a person with significant control on 30 August 2019
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
04 Mar 2019 CH01 Director's details changed for Mr Neil John Tolley on 1 June 2018
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Proposal was agreed and accepted 23/01/2018