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IPC INFORMATION SYSTEMS UK LIMITED

Company number 09759161

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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)
17 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 17 November 2020
05 Nov 2020 AD01 Registered office address changed from Tower House 67-73 Worship Street London EC2A 2DZ United Kingdom to 40 Bank Street 11th Floor London E14 5NR on 5 November 2020
24 Jun 2020 AP03 Appointment of Mr James Daniel William Tonks as a secretary on 27 May 2020
24 Jun 2020 AP01 Appointment of Mr Jonathon Hogg as a director on 27 May 2020
24 Jan 2020 TM02 Termination of appointment of Linda Marie Pennington-Benton as a secretary on 1 January 2020
18 Sep 2019 MR01 Registration of charge 097591610008, created on 4 September 2019
18 Sep 2019 MR01 Registration of charge 097591610007, created on 4 September 2019
18 Sep 2019 MR01 Registration of charge 097591610006, created on 4 September 2019
18 Sep 2019 MR01 Registration of charge 097591610009, created on 4 September 2019
18 Sep 2019 MR01 Registration of charge 097591610005, created on 4 September 2019
18 Sep 2019 MR01 Registration of charge 097591610004, created on 4 September 2019
18 Sep 2019 MR01 Registration of charge 097591610003, created on 4 September 2019
05 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
13 Aug 2019 MR01 Registration of charge 097591610002, created on 5 August 2019
03 Jul 2019 AA Full accounts made up to 30 September 2018
04 Feb 2019 MR01 Registration of charge 097591610001, created on 22 January 2019
08 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2018 AA Full accounts made up to 30 September 2017
22 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2017 CS01 Confirmation statement made on 1 September 2017 with updates
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 2.00
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 1,563,068.00