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IP.ACCESS PRESENCE LIMITED

Company number 09848908

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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)
12 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2022 LIQ01 Declaration of solvency
17 Jan 2022 AD01 Registered office address changed from Reading International Business Park Reading International Business Park Basingstoke Street Reading RG2 6DH England to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 17 January 2022
17 Jan 2022 600 Appointment of a voluntary liquidator
17 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-21
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
13 Oct 2021 PSC05 Change of details for Ip.Access Limited as a person with significant control on 19 August 2021
04 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 January 2021
11 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
15 Oct 2020 PSC05 Change of details for Ip.Access Limited as a person with significant control on 27 September 2020
14 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Oct 2020 AD01 Registered office address changed from Building 2020 Cambourne Business Park Cambourne Cambridgeshire CB23 6DW United Kingdom to Reading International Business Park Reading International Business Park Basingstoke Street Reading RG2 6DH on 1 October 2020
30 Sep 2020 TM01 Termination of appointment of Richard James Staveley as a director on 27 September 2020
30 Sep 2020 AP01 Appointment of Mr Michael Knobloch as a director on 27 September 2020
30 Sep 2020 AP01 Appointment of Mr Terrence Gerard Hungle as a director on 27 September 2020
  • ANNOTATION Rectified The director's AP01 was removed from the public register on 04/12/2020 as the information was factually inaccurate or was derived from something factually inaccurate.
30 Sep 2020 AP01 Appointment of Mr Charles Scott Gilbert as a director on 27 September 2020
30 Sep 2020 AP01 Appointment of Mr Robin James Thorn as a director on 27 September 2020
01 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
06 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
04 Apr 2018 AP01 Appointment of Mr Richard James Staveley as a director on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Malcolm Gordon as a director on 31 March 2018
04 Dec 2017 TM01 Termination of appointment of Ijoma Maluza as a director on 1 December 2017