Sip Communications Limited

Company Name	Sip Communications Limited
Directors	Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley
Company Status	Active
Company Number	05759363
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Mr Andrew David Paul Insley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Ivan Allen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Mountbatten Court Buckhurst Hill Essex IG9 6DH

Director Name	Mr Daniel Wayne Allen
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mr Daniel Wayne Allen
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Neil Cooling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Io Centre Armstrong Road London SE18 6RS

Director Name	Mr Ivan Allen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Steven Paul Rigby
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX

Director Name	Mr Michael Joseph Swain
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James House Warwick Road Sparkhill Birmingham B11 2LE

Director Name	Mr John Paul Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshhire CV37 6YX

Director Name	Mr Peter Mark Sweetbaum
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Mr Peter Mark Sweetbaum
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Lowry Mill Lees Street Swinton Manchester M27 6DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,780,799
Gross Profit	£2,581,417
Net Worth	£304,396
Cash	£155,834
Current Liabilities	£2,157,582

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Charges

19 March 2021	Delivered on: 25 March 2021 Persons entitled: Ares Management Limited as Security Agent for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details please refer to the deed of accession and charge. Outstanding
1 March 2019	Delivered on: 20 March 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
1 March 2019	Delivered on: 4 March 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: By way of legal mortgage all the freehold and leasehold property now vested in or charged to the company. By way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company. By way of fixed charge all intellectual property rights choses in action licences and claims of the company present and future and the insurance policies and proceeds of any insurance from time to time affecting the property. "Intellectual property rights" include (without limitation) all rights in. Patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names. Outstanding
18 November 2013	Delivered on: 21 November 2013 Satisfied on: 2 October 2014 Persons entitled: Puma Vct Vii PLC (As Security Trustee) Classification: A registered charge Particulars: L/H k/a 33 I o centre royal arsenal armstrong road london t/no.TGL280929. Fully Satisfied
30 March 2012	Delivered on: 5 April 2012 Satisfied on: 2 October 2014 Persons entitled: Puma Vct Vii PLC Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 March 2010	Delivered on: 3 April 2010 Satisfied on: 11 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

28 March 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
24 February 2023	Cessation of Sip Communications Group Ltd as a person with significant control on 31 December 2022 (1 page)
24 February 2023	Notification of Content+Cloud Limited as a person with significant control on 31 December 2022 (2 pages)
21 December 2022	Full accounts made up to 31 December 2021 (26 pages)
13 December 2022	Previous accounting period shortened from 29 March 2022 to 31 December 2021 (1 page)
9 December 2022	Termination of appointment of Peter Mark Sweetbaum as a director on 7 December 2022 (1 page)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
28 March 2022	Register inspection address has been changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Lowry Mill Lees Street Swinton Manchester M27 6DB (1 page)
6 January 2022	Full accounts made up to 31 March 2021 (30 pages)
6 December 2021	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 6 December 2021 (1 page)
10 September 2021	Director's details changed for Mr Andrew David Paul Insley on 1 September 2021 (2 pages)
8 April 2021	Memorandum and Articles of Association (57 pages)
8 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 March 2021	Full accounts made up to 31 March 2020 (27 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with updates (4 pages)
25 March 2021	Registration of charge 057593630006, created on 19 March 2021 (17 pages)
2 March 2021	Appointment of Mr Andrew David Paul Insley as a director on 19 February 2021 (2 pages)
2 March 2021	Termination of appointment of Daniel Wayne Allen as a director on 19 February 2021 (1 page)
2 March 2021	Termination of appointment of Daniel Wayne Allen as a secretary on 19 February 2021 (1 page)
2 March 2021	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 19 February 2021 (2 pages)
2 March 2021	Appointment of Mr Peter Sweetbaum as a director on 19 February 2021 (2 pages)
2 March 2021	Registered office address changed from Northern & Shell Buliding 10 Lower Thames Street London EC3R 6EN United Kingdom to Fountain House 130 Fenchurch Street London EC3M 5DJ on 2 March 2021 (1 page)
18 February 2021	Satisfaction of charge 057593630004 in full (1 page)
18 February 2021	Satisfaction of charge 057593630005 in full (1 page)
2 July 2020	Change of details for Sip Communications Group Ltd as a person with significant control on 14 January 2020 (2 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
4 January 2020	Full accounts made up to 31 March 2019 (28 pages)
2 December 2019	Registered office address changed from 25 Camperdown Street Level 2 London E1 8DZ to Northern & Shell Buliding 10 Lower Thames Street London EC3R 6EN on 2 December 2019 (1 page)
29 March 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
20 March 2019	Registration of charge 057593630005, created on 1 March 2019 (12 pages)
4 March 2019	Registration of charge 057593630004, created on 1 March 2019 (10 pages)
18 January 2019	Notification of Sip Communications Group Ltd as a person with significant control on 16 November 2018 (2 pages)
18 January 2019	Cessation of Daniel Wayne Allen as a person with significant control on 16 November 2018 (1 page)
6 December 2018	Termination of appointment of John Paul Taylor as a director on 16 November 2018 (1 page)
9 November 2018	Re-registration from a public company to a private limited company (2 pages)
9 November 2018	Re-registration of Memorandum and Articles (62 pages)
9 November 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
9 November 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 September 2018	Full accounts made up to 31 March 2018 (27 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 March 2017 (31 pages)
6 October 2017	Full accounts made up to 31 March 2017 (31 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
20 January 2017	Appointment of Mr John Paul Taylor as a director on 16 November 2016 (2 pages)
20 January 2017	Appointment of Mr John Paul Taylor as a director on 16 November 2016 (2 pages)
22 November 2016	Termination of appointment of Michael Joseph Swain as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Michael Joseph Swain as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Steven Paul Rigby as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Steven Paul Rigby as a director on 15 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 March 2016 (32 pages)
13 October 2016	Full accounts made up to 31 March 2016 (32 pages)
5 August 2016	Auditor's resignation (1 page)
5 August 2016	Auditor's resignation (1 page)
24 May 2016	Second filing of AR01 previously delivered to Companies House made up to 28 March 2016 (21 pages)
24 May 2016	Second filing of AR01 previously delivered to Companies House made up to 28 March 2016 (21 pages)
23 May 2016	Director's details changed for Mr Daniel Wayne Allen on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Daniel Wayne Allen on 23 May 2016 (2 pages)
31 March 2016	Director's details changed for Mr Daniel Wayne Allen on 15 February 2016 (2 pages)
31 March 2016	Director's details changed for Mr Daniel Wayne Allen on 15 February 2016 (2 pages)
31 March 2016	Secretary's details changed for Mr Daniel Wayne Allen on 15 February 2016 (1 page)
31 March 2016	Secretary's details changed for Mr Daniel Wayne Allen on 15 February 2016 (1 page)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 55,000 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2016 (9 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 55,000 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2016 (9 pages)
18 February 2016	Register(s) moved to registered inspection location 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD (1 page)
18 February 2016	Register(s) moved to registered inspection location 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD (1 page)
21 October 2015	Amended full accounts made up to 31 March 2014 (18 pages)
21 October 2015	Memorandum and Articles of Association (62 pages)
21 October 2015	Amended full accounts made up to 31 March 2014 (18 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
21 October 2015	Amended full accounts made up to 31 March 2015 (21 pages)
21 October 2015	Memorandum and Articles of Association (62 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
21 October 2015	Amended full accounts made up to 31 March 2015 (21 pages)
12 October 2015	Termination of appointment of Ivan Allen as a director on 8 October 2015 (1 page)
12 October 2015	Appointment of Mr Michael Joseph Swain as a director on 8 October 2015 (2 pages)
12 October 2015	Appointment of Mr Michael Joseph Swain as a director on 8 October 2015 (2 pages)
12 October 2015	Appointment of Mr Steven Paul Rigby as a director on 8 October 2015 (2 pages)
12 October 2015	Termination of appointment of Ivan Allen as a director on 8 October 2015 (1 page)
12 October 2015	Appointment of Mr Steven Paul Rigby as a director on 8 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 March 2015 (21 pages)
9 October 2015	Full accounts made up to 31 March 2015 (21 pages)
7 October 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 55,000 (6 pages)
7 October 2015	Director's details changed for Mr Ivan Allen on 28 March 2015 (2 pages)
7 October 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 55,000 (6 pages)
7 October 2015	Director's details changed for Mr Ivan Allen on 28 March 2015 (2 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 17,501.5 (6 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 17,501.5 (6 pages)
31 March 2015	Secretary's details changed for Mr Daniel Wayne Allen on 1 September 2014 (1 page)
31 March 2015	Director's details changed for Mr Daniel Wayne Allen on 1 September 2014 (2 pages)
31 March 2015	Director's details changed for Mr Daniel Wayne Allen on 1 September 2014 (2 pages)
31 March 2015	Secretary's details changed for Mr Daniel Wayne Allen on 1 September 2014 (1 page)
31 March 2015	Director's details changed for Mr Daniel Wayne Allen on 1 September 2014 (2 pages)
31 March 2015	Secretary's details changed for Mr Daniel Wayne Allen on 1 September 2014 (1 page)
1 December 2014	Registered office address changed from 33 the Io Centre Armstrong Road London SE18 6RS to 25 Camperdown Street Level 2 London E1 8DZ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from , 33 the Io Centre, Armstrong Road, London, SE18 6RS to 25 Camperdown Street Level 2 London E1 8DZ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from , 33 the Io Centre, Armstrong Road, London, SE18 6RS to 25 Camperdown Street Level 2 London E1 8DZ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 33 the Io Centre Armstrong Road London SE18 6RS to 25 Camperdown Street Level 2 London E1 8DZ on 1 December 2014 (1 page)
3 October 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
3 October 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
2 October 2014	Satisfaction of charge 057593630003 in full (4 pages)
2 October 2014	Satisfaction of charge 2 in full (4 pages)
2 October 2014	Satisfaction of charge 057593630003 in full (4 pages)
2 October 2014	Satisfaction of charge 2 in full (4 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 17,501.5 (6 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 17,501.5 (6 pages)
28 March 2014	Director's details changed for Mr Ivan Allen on 3 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Ivan Allen on 3 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Ivan Allen on 3 March 2014 (2 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (20 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (20 pages)
24 December 2013	Appointment of Mr Ivan Allen as a director (2 pages)
24 December 2013	Appointment of Mr Ivan Allen as a director (2 pages)
23 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
21 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
21 November 2013	Registration of charge 057593630003 (10 pages)
21 November 2013	Registration of charge 057593630003 (10 pages)
21 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
23 September 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
23 September 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Termination of appointment of Neil Cooling as a director (1 page)
11 March 2013	Termination of appointment of Neil Cooling as a director (1 page)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
30 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Register inspection address has been changed (1 page)
27 April 2012	Register inspection address has been changed (1 page)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 October 2011	Group of companies' accounts made up to 31 March 2011 (17 pages)
4 October 2011	Group of companies' accounts made up to 31 March 2011 (17 pages)
11 April 2011	Director's details changed for Mr Daniel Wayne Allen on 28 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Neil Cooling on 28 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Daniel Wayne Allen on 28 March 2011 (2 pages)
11 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Director's details changed for Mr Neil Cooling on 28 March 2011 (2 pages)
11 October 2010	Registered office address changed from , 33 the Io Centre the Royal Arsenal, Armstrong Road, London, SE18 6RS, United Kingdom on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from , 33 the Io Centre the Royal Arsenal, Armstrong Road, London, SE18 6RS, United Kingdom on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from 33 the Io Centre the Royal Arsenal Armstrong Road London SE18 6RS United Kingdom on 11 October 2010 (1 page)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (18 pages)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (18 pages)
29 September 2010	Registered office address changed from , Head Office 33 the I O Centre the Royal Arsenal Armstrong Road, Woolwich, London, SE18 6RS on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from Head Office 33 the I O Centre the Royal Arsenal Armstrong Road Woolwich London SE18 6RS on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from , Head Office 33 the I O Centre the Royal Arsenal Armstrong Road, Woolwich, London, SE18 6RS on 29 September 2010 (1 page)
26 May 2010	Company name changed carter allen PLC\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-18 (2 pages)
26 May 2010	Company name changed carter allen PLC\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-18 (2 pages)
26 May 2010	Change of name notice (2 pages)
26 May 2010	Change of name notice (2 pages)
30 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Daniel Wayne Allen on 28 March 2010 (2 pages)
30 April 2010	Secretary's details changed for Mr Daniel Wayne Allen on 28 March 2010 (1 page)
30 April 2010	Director's details changed for Daniel Wayne Allen on 28 March 2010 (2 pages)
30 April 2010	Director's details changed for Neil Cooling on 28 March 2010 (2 pages)
30 April 2010	Director's details changed for Neil Cooling on 28 March 2010 (2 pages)
30 April 2010	Secretary's details changed for Mr Daniel Wayne Allen on 28 March 2010 (1 page)
3 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2010	Compulsory strike-off action has been discontinued (1 page)
3 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
14 May 2009	Amended full accounts made up to 31 March 2008 (15 pages)
14 May 2009	Amended full accounts made up to 31 March 2008 (15 pages)
13 May 2009	Return made up to 28/03/09; full list of members (3 pages)
13 May 2009	Return made up to 28/03/09; full list of members (3 pages)
17 April 2009	Full accounts made up to 31 March 2008 (19 pages)
17 April 2009	Full accounts made up to 31 March 2008 (19 pages)
11 March 2009	Registered office changed on 11/03/2009 from, 19-20 bourne court, southend, road, woodford green, essex, IG8 8HD (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page)
11 March 2009	Registered office changed on 11/03/2009 from, 19-20 bourne court, southend, road, woodford green, essex, IG8 8HD (1 page)
21 May 2008	Director and secretary's change of particulars / daniel allen / 14/05/2008 (1 page)
21 May 2008	Director and secretary's change of particulars / daniel allen / 14/05/2008 (1 page)
8 May 2008	Full accounts made up to 31 March 2007 (13 pages)
8 May 2008	Full accounts made up to 31 March 2007 (13 pages)
8 April 2008	Return made up to 28/03/08; full list of members (4 pages)
8 April 2008	Return made up to 28/03/08; full list of members (4 pages)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Return made up to 28/03/07; full list of members (3 pages)
30 May 2007	Return made up to 28/03/07; full list of members (3 pages)
16 January 2007	Application to commence business (2 pages)
16 January 2007	Application to commence business (2 pages)
16 January 2007	Certificate of authorisation to commence business and borrow (1 page)
16 January 2007	Certificate of authorisation to commence business and borrow (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
27 July 2006	Secretary resigned;director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Secretary resigned;director resigned (1 page)
27 July 2006	Director resigned (1 page)
8 May 2006	New secretary appointed;new director appointed (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	New secretary appointed;new director appointed (1 page)
4 May 2006	Ad 28/03/06--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 May 2006	Ad 28/03/06--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 May 2006	Company name changed carter allen services PLC\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed carter allen services PLC\certificate issued on 02/05/06 (2 pages)
28 March 2006	Incorporation (12 pages)
28 March 2006	Incorporation (12 pages)

Sip Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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