BIRD & BIRD IP SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 03/02/253 February 2025 | |
| 01/11/241 November 2024 | Confirmation statement made on 2024-09-24 with updates |
| 29/10/2429 October 2024 | Second filing of Confirmation Statement dated 2024-01-23 |
| 15/07/2415 July 2024 | Director's details changed for Ms Jade Bianca Thompson on 2023-11-08 |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 24/01/2424 January 2024 | Director's details changed for Ms Jade Bianca Thompson on 2016-08-30 |
| 23/01/2423 January 2024 | Change of details for Bird & Bird Llp as a person with significant control on 2023-12-31 |
| 23/01/2423 January 2024 | Cessation of Bird & Bird (Services) Limited as a person with significant control on 2023-12-31 |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MORAG MACDONALD / 19/12/2017 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE STEPHENS / 19/12/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 27/01/1727 January 2017 | CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ |
| 15/07/1615 July 2016 | COMPANY NAME CHANGED AVES BRANDS LIMITED CERTIFICATE ISSUED ON 15/07/16 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED KATHARINE JANE STEPHENS |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER PARRY |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK SABERT |
| 09/05/169 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 500002 |
| 01/03/161 March 2016 | 23/09/15 STATEMENT OF CAPITAL GBP 250002 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEORGE PARRY / 01/09/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MORAG MACDONALD / 01/09/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENDRIK SABERT / 01/09/2015 |
| 16/09/1516 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR ROGER GEORGE PARRY |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MS JADE BIANCA THOMPSON |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DELOREY |
| 12/12/1412 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MISS MORAG MACDONALD |
| 02/09/142 September 2014 | DIRECTOR APPOINTED DR HENDRIK SABERT |
| 02/09/142 September 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 100002 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM |
| 02/09/142 September 2014 | COMPANY NAME CHANGED AVIAN BRAND SERVICES LIMITED CERTIFICATE ISSUED ON 02/09/14 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOLBY |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MRS REBECCA DELOREY |
| 10/12/1310 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company