INFORMED BUSINESS SOLUTIONS LIMITED

Company Documents

Date	Description
16/03/2416 March 2024	Final Gazette dissolved following liquidation View Document
16/03/2416 March 2024	Final Gazette dissolved following liquidation View Document
16/12/2316 December 2023	Return of final meeting in a members' voluntary winding up View Document
26/08/2326 August 2023	Liquidators' statement of receipts and payments to 2023-06-20 View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-24 with no updates View Document
29/10/1829 October 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View Document
11/10/1811 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/07/1831 July 2018	DIRECTOR APPOINTED MR MARK DICKINSON View Document
25/06/1825 June 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW THORNTON View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View Document
24/10/1724 October 2017	APPOINTMENT TERMINATED, DIRECTOR JANET THORNTON View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View Document
26/10/1626 October 2016	ADOPT ARTICLES 28/09/2016 View Document
06/10/166 October 2016	REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 11 ST. GEORGES BUSINESS PARK KIRKHAM PRESTON PR4 2EF ENGLAND View Document
05/10/165 October 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON View Document
05/10/165 October 2016	DIRECTOR APPOINTED JANET THORNTON View Document
05/10/165 October 2016	DIRECTOR APPOINTED MR MATTHEW THORNTON View Document
05/10/165 October 2016	APPOINTMENT TERMINATED, DIRECTOR MARK TILLETT View Document
05/10/165 October 2016	APPOINTMENT TERMINATED, DIRECTOR PETER OATES View Document
05/10/165 October 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW THORNTON View Document
05/10/165 October 2016	DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR View Document
04/10/164 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 049436610001 View Document
09/05/169 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
09/02/169 February 2016	REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 8 ST GEORGES BUSINESS PARK KIRKHAM LANCASHIRE PR4 2EF View Document
05/11/155 November 2015	Annual return made up to 24 October 2015 with full list of shareholders View Document
30/05/1530 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
03/11/143 November 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
14/05/1414 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/11/1311 November 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
20/09/1320 September 2013	20/09/13 STATEMENT OF CAPITAL GBP 367 View Document
20/09/1320 September 2013	RETURN OF PURCHASE OF OWN SHARES View Document
18/07/1318 July 2013	APPOINTMENT TERMINATED, DIRECTOR DARREN GRUNDY View Document
21/06/1321 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/11/1213 November 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document
09/07/129 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

16/04/1216 April 2012	ADOPT ARTICLES 04/04/2012 View Document
18/11/1118 November 2011	Annual return made up to 24 October 2011 with full list of shareholders View Document
06/07/116 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/12/1014 December 2010	Annual return made up to 24 October 2010 with full list of shareholders View Document
14/12/1014 December 2010	SECRETARY'S CHANGE OF PARTICULARS / ANDREW THORNTON / 24/10/2010 View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER OATES / 24/10/2010 View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORNTON / 24/10/2010 View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD GRUNDY / 24/10/2010 View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK TILLETT / 24/10/2010 View Document
25/06/1025 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORNTON / 01/10/2009 View Document
24/11/0924 November 2009	Annual return made up to 24 October 2009 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK TILLETT / 01/10/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD GRUNDY / 01/10/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER OATES / 01/10/2009 View Document
18/06/0918 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
19/12/0819 December 2008	ADOPT ARTICLES 16/12/2008 View Document
26/11/0826 November 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View Document
06/10/086 October 2008	REGISTERED OFFICE CHANGED ON 06/10/2008 FROM FIRST FLOOR 8 ST GEORGES BUSINESS PAR KIRKHAM PRESTON LANCASHIRE PR4 2EF View Document
01/09/081 September 2008	REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 209 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3TE View Document
22/04/0822 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/11/0714 November 2007	DIRECTOR RESIGNED View Document
14/11/0714 November 2007	RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS View Document
23/05/0723 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
22/12/0622 December 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
23/11/0523 November 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View Document
04/03/054 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
19/11/0419 November 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
08/11/048 November 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View Document
10/12/0310 December 2003	NEW DIRECTOR APPOINTED View Document
27/11/0327 November 2003	NEW DIRECTOR APPOINTED View Document
18/11/0318 November 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/11/0318 November 2003	NEW DIRECTOR APPOINTED View Document
18/11/0318 November 2003	NEW DIRECTOR APPOINTED View Document
18/11/0318 November 2003	REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View Document
03/11/033 November 2003	SECRETARY RESIGNED View Document
03/11/033 November 2003	DIRECTOR RESIGNED View Document
24/10/0324 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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