EGRESS SOFTWARE TECHNOLOGIES IP LIMITED

Company number 11604455

Date	Type	Description	View / Download
04 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
04 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Jan 2023	MR01	Registration of charge 116044550003, created on 13 January 2023	(50 pages)
16 Dec 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr neil tony larkins	(2 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
24 Sep 2021	CH04	Secretary's details changed for Ohs Secretaries Limited on 15 January 2019	(1 page)
17 Sep 2021	TM01	Termination of appointment of John Goodyear as a director on 17 September 2021	(1 page)
24 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
29 Jun 2021	AP03	Appointment of Ed Bodey as a secretary on 28 June 2021	(2 pages)
29 Jun 2021	TM02	Termination of appointment of Neil Tony Larkins as a secretary on 28 June 2021	(1 page)
16 Jun 2021	MA	Memorandum and Articles of Association	(28 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents 20/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Jun 2021	MR01	Registration of charge 116044550002, created on 2 June 2021	(56 pages)
11 Jun 2021	MR01	Registration of charge 116044550001, created on 2 June 2021	(11 pages)
26 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
02 Oct 2020	CH01	Director's details changed for Mr Tony Pepper on 4 October 2018	(2 pages)
05 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
05 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
17 Jan 2019	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
17 Jan 2019	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
17 Jan 2019	AP04	Appointment of Ohs Secretaries Limited as a secretary on 15 January 2019	(2 pages)
05 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
04 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-04 GBP 100 ANNOTATION Part Rectified The directors date of birth (Neil Tony Larkins) on the IN01 was removed from the public register on 15/12/2022 as it was factually inaccurate or is derived from something factually inaccurate.	(39 pages)

Previous

• 1
• 2