IB COMMUNICATIONS LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-31 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-05-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-31 with no updates

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06/04/236 April 2023 Registered office address changed from The Smith 145 London Road Kingston upon Thames Surrey KT2 6SR England to 124 City Road London EC1V 2NX on 2023-04-06

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06/04/236 April 2023 Director's details changed for Mr William Nicholas Boxall on 2023-04-01

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06/04/236 April 2023 Director's details changed for Mrs Michelle Andrea Boxall on 2023-04-01

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06/04/236 April 2023 Change of details for Mr William Nicholas Boxall as a person with significant control on 2023-04-01

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06/04/236 April 2023 Change of details for Mrs Michelle Andrea Boxall as a person with significant control on 2023-04-01

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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22/02/2322 February 2023 Certificate of change of name

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22/02/2322 February 2023 Register inspection address has been changed to The Container Ferndell Seven Hills Road Cobham Surrey KT11 1ER

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21/02/2321 February 2023 Registered office address changed from Unit 10 Parc House 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ England to The Smith 145 London Road Kingston upon Thames Surrey KT2 6SR on 2023-02-21

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/06/2122 June 2021 Change of details for Mr William Nicholas Boxall as a person with significant control on 2021-06-01

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22/06/2122 June 2021 Change of details for Mrs Michelle Andrea Boxall as a person with significant control on 2021-06-01

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22/06/2122 June 2021 Director's details changed for Mrs Michelle Andrea Boxall on 2021-06-01

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22/06/2122 June 2021 Director's details changed for Mr William Nicholas Boxall on 2021-06-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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26/06/1926 June 2019 DISS40 (DISS40(SOAD))

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 FIRST GAZETTE

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM UNIT 10 PARC HOUSE COWLEAZE ROAD KINGSTON UPON THAMES KT2 6DZ ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM UNIT 1C SPINNAKER COURT BECKETTS PLACE HAMPTON WICK SURREY KT1 4EW

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03/03/173 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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05/07/165 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANDREA BOXALL / 01/12/2015

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS BOXALL / 01/12/2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM UNIT 1C SPINNAKER COURT BECKETTS PLACE HAMPTON WICK SURREY KT1 4EQ ENGLAND

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03/07/123 July 2012 Annual return made up to 21 May 2012 with full list of shareholders

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02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY MICHELLE BOXALL

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS BOXALL / 21/05/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANDREA BOXALL / 21/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/04/1218 April 2012 COMPANY NAME CHANGED IMAGE BOX UK LIMITED CERTIFICATE ISSUED ON 18/04/12

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM UNIT 6 60 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DB

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/08/1117 August 2011 Annual return made up to 21 May 2011 with full list of shareholders

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28/07/1128 July 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM UNITS 5&6 60 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DB UNITED KINGDOM

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM UNITS 5&6 60 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DB

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18/06/0818 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BOXALL / 01/02/2008

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILL BOXALL / 01/02/2008

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/07/0716 July 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: UNIT 5-6 60 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES KT1 4DB

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27/02/0627 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/051 March 2005 SECRETARY RESIGNED

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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30/06/0430 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/06/032 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 SECRETARY RESIGNED

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/06/025 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 SECRETARY RESIGNED

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30/05/0130 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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