INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Full accounts made up to 2024-02-29

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22/02/2422 February 2024 Current accounting period extended from 2023-12-31 to 2024-02-28

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28/09/2328 September 2023 Certificate of change of name

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18/09/2318 September 2023 Confirmation statement made on 2023-08-30 with no updates

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01/08/231 August 2023 Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-07-31

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01/08/231 August 2023 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 2023-08-01

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01/08/231 August 2023 Appointment of Gavin Hugill as a director on 2023-07-31

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01/08/231 August 2023 Appointment of Antoinette Vanderpuije as a secretary on 2023-07-31

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01/08/231 August 2023 Notification of Adv Finance Holding Limited as a person with significant control on 2023-07-31

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01/08/231 August 2023 Cessation of Capita Justice and Secure Services Holdings Limited as a person with significant control on 2023-07-31

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01/08/231 August 2023 Termination of appointment of Capita Corporate Director Limited as a director on 2023-07-31

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01/08/231 August 2023 Termination of appointment of Daniel Hart as a director on 2023-07-31

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14/07/2314 July 2023 Full accounts made up to 2022-12-31

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02/06/232 June 2023 Appointment of Nozrul Ali as a director on 2023-05-30

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18/05/2318 May 2023 Termination of appointment of Peter Jackson as a director on 2023-05-16

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13/02/2313 February 2023 Appointment of Daniel Hart as a director on 2023-02-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Appointment of Mr Peter Jackson as a director on 2022-11-25

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14/11/2214 November 2022 Termination of appointment of Scott Matthew Sullivan as a director on 2022-10-31

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19/05/2219 May 2022 Director's details changed for Scott Matthew Sullivan on 2022-04-17

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20/12/2120 December 2021 Appointment of Scott Matthew Sullivan as a director on 2021-12-16

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20/12/2120 December 2021 Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

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