| Name: |
BIPCOM LIMITED
BIPCOM LTD |
| Address: | 36A DAYS ROAD, SWANAGE, DORSET, BH19 2JP |
| Incorporation Date: | 2001-10-03 |
| date | name | form type |
| 2022-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-10-05 | CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES | CS01 |
| 2021-10-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH TAYLOR | PSC01 |
| 2021-10-18 | CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES | CS01 |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-12-07 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | CS01 |
| 2020-03-18 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-02 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-17 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | CS01 |
| 2018-04-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-05 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | CS01 |
| 2017-10-13 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | CS01 |
| 2017-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-14 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | CS01 |
| 2015-10-15 | 03/10/15 FULL LIST | AR01 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-13 | 03/10/14 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BUGLASS / 01/10/2013 | CH01 |
| 2013-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM3 CULWORTH CLOSEBROWNSOVERRUGBYWARWICKSHIRECV21 1TX | AD01 |
| 2013-12-29 | SECRETARY'S CHANGE OF PARTICULARS / SARAH TAYLOR / 01/10/2013 | CH03 |
| 2013-12-29 | 03/10/13 FULL LIST | AR01 |
| 2012-10-09 | 03/10/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 03/10/11 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-12 | 03/10/10 FULL LIST | AR01 |
| 2009-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BUGLASS / 15/10/2009 | CH01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-15 | 03/10/09 FULL LIST | AR01 |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-20 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-23 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-16 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-02 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-20 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM:JESSON HOUSETOWER STREETCOVENTRYWARWICKSHIRE CV21 1JN | 287 |
| 2005-07-29 | COMPANY NAME CHANGEDMERIT DIRECT UK LIMITEDCERTIFICATE ISSUED ON 29/07/05 | CERTNM |
| 2005-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-08-23 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM:34 FAIRFIELD WAYSTEVENAGEHERTFORDSHIRESG1 6BF | 287 |
| 2004-12-16 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-07 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS; AMEND | 363s |
| 2003-09-27 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-06-05 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | 225 |
| 2002-03-29 | AD 16/03/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-11-07 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-09 | DIRECTOR RESIGNED | 288b |
| 2001-10-09 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-09 | SECRETARY RESIGNED | 288b |
| 2001-10-09 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-09 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM:85 SOUTH STREETDORKINGSURREY RH4 2LA | 287 |
Last update: 2024-09-25 10:01:31