INGRAM MICRO (UK) LIMITED: Filings

  • Overview

    Company NameINGRAM MICRO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01609968
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INGRAM MICRO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Karel Everaet on Mar 04, 2025

    1 pagesCH03

    Director's details changed for Mr Kris Emile Paul Mees on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Karel Everaet on Jan 08, 2025

    2 pagesCH01

    Full accounts made up to Dec 30, 2023

    39 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 016099680004, created on Aug 17, 2021

    77 pagesMR01

    Statement of company's objects

    2 pagesCC04

    Secretary's details changed for Karel Everaet on Aug 02, 2021

    1 pagesCH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Confirmation statement made on Jul 28, 2021 with updates

    5 pagesCS01

    Confirmation statement made on May 14, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Notification of Ingram Micro, Inc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Full accounts made up to Dec 31, 2017

    29 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0