IBC QUALITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Registered office address changed from Ibc Suite 93 Marsh Lane London NW7 4LE England to Ibc Healthcare, Willow Court 34 Thurmaston Lane Leicester LE5 0TE on 2025-05-13 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 28/12/2428 December 2024 | Full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Director's details changed for Mr Nizam Akbarali Bata on 2022-09-30 |
| 24/07/2424 July 2024 | Memorandum and Articles of Association |
| 24/07/2424 July 2024 | Resolutions |
| 19/07/2419 July 2024 | Registration of charge 080011190007, created on 2024-07-19 |
| 11/07/2411 July 2024 | Cessation of Nizam Akbarali Bata as a person with significant control on 2024-07-10 |
| 11/07/2411 July 2024 | Notification of Dovecote Care Ltd as a person with significant control on 2024-07-11 |
| 13/06/2413 June 2024 | Satisfaction of charge 080011190003 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 080011190004 in full |
| 08/04/248 April 2024 | Amended full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 16/01/2416 January 2024 | Full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Registration of charge 080011190006, created on 2022-10-10 |
| 14/10/2214 October 2022 | Registration of charge 080011190005, created on 2022-10-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2127 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 25/03/2125 March 2021 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROM 93 MARSH LANE LONDON NW7 4LE ENGLAND |
| 03/03/213 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 080011190003 |
| 03/03/213 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 080011190004 |
| 23/02/2123 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080011190001 |
| 23/02/2123 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080011190002 |
| 18/11/2018 November 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM SUITE 11 1 PENNIWELL CLOSE MIDDLESEX LONDON HA8 8BX ENGLAND |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/12/197 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 09/12/179 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080011190002 |
| 25/06/1625 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 28/05/1628 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 23/04/1623 April 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 12/04/1612 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080011190001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/05/1523 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/05/159 May 2015 | REGISTERED OFFICE CHANGED ON 09/05/2015 FROM 44 OVERTON ROAD LEICESTER LE5 0JA |
| 23/03/1523 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR AKBAR BATA / 01/01/2015 |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/04/147 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/08/137 August 2013 | CURREXT FROM 31/03/2013 TO 31/08/2013 |
| 19/06/1319 June 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LOVOCK-WHITE |
| 17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRANSON |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 126 UPPINGHAM ROAD LEICESTER LE50QF UNITED KINGDOM |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MRS MICHELE LOVOCK-WHITE |
| 09/05/129 May 2012 | SECRETARY APPOINTED MR AKBAR BATA |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MRS PATRICIA BRANSON |
| 22/03/1222 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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