INGRAM MICRO (UK) LIMITED

01609968

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 39 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 37 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 35 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 34 Buy now
01 Sep 2021 incorporation Memorandum Articles 25 Buy now
01 Sep 2021 resolution Resolution 5 Buy now
23 Aug 2021 mortgage Registration of a charge 77 Buy now
05 Aug 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Aug 2021 officers Change of particulars for secretary (Karel Everaet) 1 Buy now
31 Jul 2021 resolution Resolution 1 Buy now
31 Jul 2021 incorporation Memorandum Articles 23 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2020 accounts Annual Accounts 32 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 28 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2018 accounts Annual Accounts 29 Buy now
04 Sep 2018 officers Termination of appointment of director (John Alexander Du Plessis Currie) 1 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2018 officers Appointment of secretary (Mr Benjamin Gamble) 2 Buy now
31 May 2018 officers Termination of appointment of secretary (Tony William Mcmurray) 1 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 29 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 30 Buy now
05 Aug 2016 officers Termination of appointment of director (Gerhard Schulz) 1 Buy now
11 Jul 2016 officers Appointment of director (Mr Matthew Sanderson) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Brent Mccarty) 1 Buy now
27 May 2016 annual-return Annual Return 8 Buy now
10 Feb 2016 accounts Annual Accounts 22 Buy now
18 Aug 2015 officers Termination of appointment of director (Fergal Andrew Donovan) 1 Buy now
11 Jun 2015 annual-return Annual Return 9 Buy now
25 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 21 Buy now
23 Jul 2014 officers Appointment of director (Mr Kris Emile Paul Mees) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Paul Anthony Lilley) 1 Buy now
16 Jun 2014 annual-return Annual Return 9 Buy now
07 Apr 2014 officers Appointment of director (Mr John Alexander Du Plessis Currie) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Fergal Andrew Donovan) 2 Buy now
24 Oct 2013 officers Appointment of secretary (Mr Tony William Mcmurray) 1 Buy now
24 Oct 2013 officers Appointment of director (Mr Gerhard Schulz) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Johan Vandenbussche) 1 Buy now
24 Oct 2013 officers Termination of appointment of director (Alain Maquet) 1 Buy now
07 Oct 2013 accounts Annual Accounts 21 Buy now
17 Jun 2013 annual-return Annual Return 8 Buy now
01 May 2013 officers Appointment of director (Mr Brent Mccarty) 2 Buy now
13 Mar 2013 officers Termination of appointment of director (Matthew Sanderson) 2 Buy now
04 Oct 2012 accounts Annual Accounts 20 Buy now
23 May 2012 annual-return Annual Return 9 Buy now
23 May 2012 officers Change of particulars for director (Johan Arsene Adrien Vandenbussche) 2 Buy now
05 Oct 2011 accounts Annual Accounts 20 Buy now
26 May 2011 annual-return Annual Return 9 Buy now
25 Mar 2011 officers Termination of appointment of secretary (Mark Scott) 1 Buy now
04 Oct 2010 accounts Annual Accounts 20 Buy now
14 Jun 2010 annual-return Annual Return 7 Buy now
14 Jun 2010 officers Change of particulars for director (Johan Arsene Adrien Vandenbussche) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Karel Everaet) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Paul Anthony Lilley) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Matthew Sanderson) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Alain Maquet) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Matthew Sanderson) 3 Buy now
24 Feb 2010 officers Appointment of director (Matthew Sanderson) 3 Buy now
20 Nov 2009 accounts Annual Accounts 20 Buy now
22 Sep 2009 officers Director appointed johan arsene adrien vandenbussche 2 Buy now
20 Jul 2009 officers Director appointed alain maquet 2 Buy now
20 Jul 2009 officers Director appointed paul anthony lilley 2 Buy now
20 Jul 2009 officers Appointment terminated director jay forbes 1 Buy now
20 Jul 2009 officers Appointment terminated director julian klein 1 Buy now
03 Jun 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
13 Jan 2009 accounts Annual Accounts 20 Buy now
11 Jun 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
10 Jun 2008 officers Appointment terminated director henri koppen 1 Buy now
05 Mar 2008 officers Appointment terminated director karen griffiths 1 Buy now
20 Feb 2008 officers New secretary appointed 2 Buy now
23 Jan 2008 officers New director appointed 2 Buy now
08 Nov 2007 accounts Annual Accounts 20 Buy now
26 Sep 2007 officers Secretary resigned 1 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
29 May 2007 annual-return Return made up to 14/05/07; no change of members 8 Buy now
05 Nov 2006 accounts Annual Accounts 22 Buy now
09 May 2006 annual-return Return made up to 26/04/06; full list of members 8 Buy now
06 Mar 2006 officers New secretary appointed 2 Buy now
06 Mar 2006 officers Secretary resigned 1 Buy now
16 Feb 2006 officers New secretary appointed 2 Buy now
11 Jan 2006 officers Secretary resigned 1 Buy now
25 Nov 2005 officers New secretary appointed 2 Buy now
09 Nov 2005 resolution Resolution 1 Buy now
09 Nov 2005 accounts Annual Accounts 21 Buy now
25 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
25 Oct 2005 resolution Resolution 1 Buy now
01 Jun 2005 annual-return Return made up to 28/04/05; full list of members 8 Buy now
11 Mar 2005 address Registered office changed on 11/03/05 from: garamonde drive wymbush milton keynes bucks. MK8 8DF 1 Buy now
14 Oct 2004 accounts Annual Accounts 20 Buy now