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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)
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
23 Oct 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CH01 Director's details changed for Mrs Mary Victoria Havard on 5 March 2016
08 Aug 2016 MR04 Satisfaction of charge 1 in full
22 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
03 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
19 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of proposed arrangements by contracts 19/03/2015
08 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contracts 19/03/2015
16 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
19 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
24 Sep 2014 AD01 Registered office address changed from Emerald House Meadowcroft Way Leigh Lancashire WN7 3XZ to Centrix House Oak 3 Crow Lane East Newton-Le-Willows WA12 9UY on 24 September 2014
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
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 Manchester M22 4NN United Kingdom on 4 November 2013
21 Mar 2013 AP01 Appointment of Mr David Mawson Ashmore as a director
08 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
11 May 2012 TM01 Termination of appointment of Anthony Vose as a director
21 Mar 2012 AP01 Appointment of Mr Anthony John Vose as a director
07 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Mr Alan Poole on 2 March 2012
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1