I R B SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/03/2016 March 2020 | APPLICATION FOR STRIKING-OFF |
| 02/10/192 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: 32 STONERWOOD AVENUE HALL GREEN BIRMINGHAM B28 OAY |
| 11/05/9411 May 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/06/892 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 30/03/8830 March 1988 | WD 26/02/88 PD 14/12/87--------- £ SI 2@1 |
| 30/03/8830 March 1988 | VARYING SHARE RIGHTS AND NAMES 14/12/87 |
| 04/03/884 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/12/872 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8724 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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