I B PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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15/05/2515 May 2025 Registered office address changed from Red Hill House 41 Hope Street Chester Cheshire CH4 8BU England to 45 City Road Chester Cheshire CH1 3AE on 2025-05-15

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26/03/2526 March 2025 Registered office address changed from Red Hill House 41 Hope Street Chester Cheshire CH4 8BU England to Red Hill House 41 Hope Street Chester Cheshire CH4 8BU on 2025-03-26

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26/03/2526 March 2025 Registered office address changed from Beehive House, 30 Boughton Beehive House 30 Boughton Chester CH3 5AG England to Red Hill House 41 Hope Street Chester Cheshire CH4 8BU on 2025-03-26

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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10/04/2410 April 2024 Registered office address changed from C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS United Kingdom to Beehive House, 30 Boughton Beehive House 30 Boughton Chester CH3 5AG on 2024-04-10

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-17 with no updates

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04/05/234 May 2023 Registered office address changed from My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX England to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 2023-05-04

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-17 with no updates

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17/03/2117 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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27/01/2027 January 2020 30/09/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD BLAND / 14/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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10/12/1810 December 2018 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD BLAND

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09/10/189 October 2018 CESSATION OF CAROLYN ANNE BOWN AS A PSC

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09/10/189 October 2018 CESSATION OF IAN BOWN AS A PSC

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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04/10/184 October 2018 10/11/17 STATEMENT OF CAPITAL GBP 104

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM CHOLMONDLEY HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR

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03/04/183 April 2018 30/09/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 DIRECTOR APPOINTED MR MARK RICHARD BLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/01/1428 January 2014 FORM AD05 TO CHANGE REGISTERED OFFICE FROM WALES TO ENGLAND & WALES 19/12/2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, C/O DE LONGA & COMPANY FFORDD CELYN, RUTHIN, DENBIGHSHIRE, LL15 1NJ, WALES

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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20/09/1220 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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20/09/1120 September 2011 SECRETARY APPOINTED MRS CAROLYN BOWN

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19/09/1119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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