IBASE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/01/223 January 2022 | Termination of appointment of Julie Wendy Conder as a secretary on 2021-10-31 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KELLY |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BEATTY |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ST JOHN TURNER / 01/06/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM HARWELL INNOVATION CENTRE CURIE AVENUE HARWELL OXFORD DIDCOT OX11 0QG UNITED KINGDOM |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BLANCHET |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM UNIT 2 UNIT 2, THE QUADRANT ABINGDON SCIENCE PARK ABINGDON OXFORDSHIRE OX14 3YS |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PIERRE BLANCHET / 30/06/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 03/07/163 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/06/1522 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONDER |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM SOUTHGATE HOUSE SOUTHGATE STEVENAGE HERTFORDSHIRE SG1 1HG |
| 23/06/1423 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 64-66 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LR ENGLAND |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM SOUTHGATE HOUSE SOUTHGATE STEVENAGE HERTFORDSHIRE SG1 1HG ENGLAND |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 31/08/1331 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE WENDY CONDER / 31/08/2013 |
| 27/06/1327 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/07/125 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KELLY / 01/01/2011 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL BLANCHET |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 2-3 COLERIDGE GARDENS LONDON NW6 3QH |
| 02/09/102 September 2010 | SECRETARY APPOINTED MS JULIE WENDY CONDER |
| 16/07/1016 July 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER BEATTY / 17/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 07/07/097 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM COLERIDGE HOUSE 2-3 COLERIDGE GARDENS LONDON NW6 3QH |
| 25/06/0925 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL BLANCHET / 01/01/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KELLY / 01/01/2008 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 01/01/2008 |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/061 June 2006 | APPOINTING A DIRECTOR 28/02/06 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | SHARES AGREEMENT OTC |
| 16/12/0516 December 2005 | SHARES AGREEMENT OTC |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 |
| 12/08/0512 August 2005 | S-DIV 12/07/05 |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | APPOINT DIRECTOS 12/07/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: KEYSTONE 60 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED SA LAW CO 1 LIMITED CERTIFICATE ISSUED ON 24/06/05 |
| 17/06/0517 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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