CLARIVATE IP SERVICES LIMITED

SC341761
2 WEST REGENT STREET GLASGOW SCOTLAND G2 1RW

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Appointment of secretary (Justin Paul Jonathan Allen) 2 Buy now
01 Aug 2024 officers Appointment of director (Justin Paul Jonathan Allen) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Martin Leslie Reeves) 1 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Martin Reeves) 1 Buy now
04 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
18 Dec 2023 accounts Annual Accounts 18 Buy now
11 Oct 2023 officers Termination of appointment of director (Jaspal Kaur Chahal) 1 Buy now
11 Oct 2023 officers Appointment of director (Mr Martin Leslie Reeves) 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 19 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Dawn Heaney Kirkbride Logan Keeffe) 1 Buy now
03 Apr 2023 officers Appointment of secretary (Mr Martin Reeves) 2 Buy now
29 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Annual Accounts 19 Buy now
08 Sep 2021 officers Appointment of director (Ms Jaspal Kaur Chahal) 2 Buy now
08 Sep 2021 officers Termination of appointment of director (Stephen Hartman) 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Simon Linley Webster) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (James Gordon Samson) 1 Buy now
10 Mar 2021 officers Appointment of director (Mr Andrew Graham Wright) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr Stephen Hartman) 2 Buy now
26 Jan 2021 accounts Annual Accounts 20 Buy now
07 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 76 Buy now
07 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
07 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2020 officers Appointment of director (James Gordon Samson) 2 Buy now
22 Apr 2020 officers Appointment of secretary (Dawn Heaney Kirkbride Logan Keeffe) 2 Buy now
22 Apr 2020 officers Appointment of director (Mr Simon Linley Webster) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (David Anthony Kennedy) 1 Buy now
22 Apr 2020 officers Termination of appointment of secretary (Deborah Kennedy) 1 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2019 accounts Annual Accounts 21 Buy now
22 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2019 officers Change of particulars for director (Mr David Anthony Kennedy) 2 Buy now
03 Oct 2018 resolution Resolution 40 Buy now
02 Oct 2018 mortgage Registration of a charge 23 Buy now
20 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
12 Jun 2018 accounts Annual Accounts 12 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 accounts Annual Accounts 8 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Oct 2016 accounts Annual Accounts 7 Buy now
12 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 May 2016 accounts Annual Accounts 8 Buy now
29 Apr 2016 annual-return Annual Return 4 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 officers Change of particulars for secretary (Mrs Deborah Kennedy) 1 Buy now
16 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 accounts Annual Accounts 8 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 accounts Annual Accounts 9 Buy now
21 Nov 2013 officers Termination of appointment of director (Hugh Nash) 1 Buy now
12 Sep 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
10 Dec 2012 accounts Annual Accounts 9 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
10 Nov 2011 officers Appointment of secretary (Mrs Deborah Kennedy) 1 Buy now
09 Nov 2011 accounts Annual Accounts 9 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
23 Dec 2010 accounts Annual Accounts 9 Buy now
05 Aug 2010 officers Termination of appointment of secretary (Burness Llp) 2 Buy now
21 May 2010 annual-return Annual Return 6 Buy now
21 May 2010 officers Change of particulars for corporate secretary (Burness Llp) 1 Buy now
28 Jan 2010 accounts Annual Accounts 6 Buy now
12 Nov 2009 officers Appointment of director (Hugh Pettigrew Nash) 3 Buy now
02 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from queens house 29 st. Vincent place glasgow lanarkshire G1 2DT united kingdom 1 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from 6 egidia avenue giffnock glasgow G46 7NH scotland 1 Buy now
20 May 2009 annual-return Return made up to 22/04/09; full list of members 3 Buy now
29 Jan 2009 capital Nc inc already adjusted 14/07/08 2 Buy now
16 Jul 2008 capital Ad 09/06/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
16 Jul 2008 resolution Resolution 37 Buy now
09 May 2008 officers Director appointed david anthony kennedy 3 Buy now
29 Apr 2008 officers Appointment terminated director burness (directors) LIMITED 1 Buy now
22 Apr 2008 incorporation Incorporation Company 17 Buy now