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INTERPUBLIC GIS (UK) LIMITED

Company number 02724363

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	TM01	Termination of appointment of Joanne Mccormack as a director on 22 February 2024	View PDF Termination of appointment of Joanne Mccormack as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 62 pages (62 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 62 pages (62 pages)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 63 pages (63 pages)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	PSC05	Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 26 November 2020	View PDF Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC05	Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 26 November 2020	View PDF Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC05	Change of details for Ipg Dxtra Holdings Limited as a person with significant control on 11 January 2021	View PDF Change of details for Ipg Dxtra Holdings Limited as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP	View PDF Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 11 January 2021	View PDF Change of details for Cmgrp Holdings Limited as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 56 pages (56 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)

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INTERPUBLIC GIS (UK) LIMITED

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