IB SERVICE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-08-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-08-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 23/11/2123 November 2021 | Director's details changed for Mr Andrius Runevic on 2021-11-23 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEIVIDAS STANKEVICIUS / 25/03/2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS RUNEVIC / 25/03/2020 |
| 11/01/2011 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIUS RUNEVIC |
| 11/01/2011 January 2020 | DIRECTOR APPOINTED MR ANDRIUS RUNEVIC |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIVIDAS STANKEVICIUS |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR DEIVIDAS STANKEVICIUS |
| 09/12/199 December 2019 | CESSATION OF INGRIDA DAVISON AS A PSC |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTE STASIUNIENE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM QUEENS WAY HOUSE SUITE F, QUEENS WAY HOUSE 275-285 HIHG STREET STRATFORD E15 2TF |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/10/149 October 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 09/10/149 October 2014 | SAIL ADDRESS CREATED |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM QUEENS WAY HOUSE 275-285 HIGH STREET STRATFORD LONDON E15 2TF |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR INGRIDA BILAISYTE |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MRS JUSTE STASIUNIENE |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS INGRIDA BILAISYTE / 01/10/2009 |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY GENE BILAISIENE |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS; AMEND |
| 08/05/088 May 2008 | COMPANY NAME CHANGED ROYALL SERVICE LTD CERTIFICATE ISSUED ON 09/05/08 |
| 24/04/0824 April 2008 | COMPANY NAME CHANGED ROYALL TRANSFER LTD CERTIFICATE ISSUED ON 29/04/08 |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED ROYALL SERVICE LTD CERTIFICATE ISSUED ON 16/01/08 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | COMPANY NAME CHANGED ROYALL TRANSFER LTD CERTIFICATE ISSUED ON 20/04/07 |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 31 GLYNNE STREET QUEENSFERRY FLINTSHIRE CH5 1TA |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 31 GLYNNE STREET QUEENSTERRY FLINTSHIRE CH5 1TA |
| 01/02/071 February 2007 | COMPANY NAME CHANGED IB MONEY SERVICE LIMITED CERTIFICATE ISSUED ON 01/02/07 |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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