IBCOS COMPUTERS LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of William Yiding Zhao as a director on 2025-07-18 |
| 24/07/2524 July 2025 New | Termination of appointment of Vipin Khullar as a director on 2025-07-18 |
| 04/04/254 April 2025 | Termination of appointment of Heather Pruger as a secretary on 2025-03-31 |
| 05/02/255 February 2025 | Full accounts made up to 2023-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/08/2414 August 2024 | Director's details changed for Vipin Khullar on 2024-07-30 |
| 21/03/2421 March 2024 | Full accounts made up to 2022-12-31 |
| 23/01/2423 January 2024 | Termination of appointment of Bonnie Jean Wilhelm as a director on 2024-01-01 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/03/2331 March 2023 | Appointment of Daniel Zinman as a director on 2023-03-29 |
| 31/03/2331 March 2023 | Termination of appointment of Bonnie Jean Wilhelm as a secretary on 2023-03-29 |
| 31/03/2331 March 2023 | Full accounts made up to 2021-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of Dexter Jonas Salna as a director on 2023-03-29 |
| 31/03/2331 March 2023 | Appointment of Vipin Khullar as a director on 2023-03-29 |
| 31/03/2331 March 2023 | Appointment of Heather Pruger as a secretary on 2023-03-29 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MRS BONNIE JEAN WILHELM |
| 13/01/1613 January 2016 | SECRETARY APPOINTED MRS BONNIE JEAN WILHELM |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHMIDT |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR MARK HENRI LEONARD |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTHERN |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLESTON |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCOTHERN |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SARGENT |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR DEXTER SALNA |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SARGENT |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FULCHER |
| 22/08/1222 August 2012 | SECRETARY APPOINTED MR DANIEL SCHMIDT |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | ADOPT ARTICLES 24/05/2012 |
| 20/04/1220 April 2012 | 31/12/04 FULL LIST AMEND |
| 20/04/1220 April 2012 | 31/12/02 FULL LIST AMEND |
| 20/04/1220 April 2012 | 31/12/03 FULL LIST AMEND |
| 20/04/1220 April 2012 | 31/12/05 FULL LIST AMEND |
| 20/04/1220 April 2012 | 31/12/00 FULL LIST AMEND |
| 20/04/1220 April 2012 | 31/12/01 FULL LIST AMEND |
| 20/04/1220 April 2012 | 31/12/99 FULL LIST AMEND |
| 17/04/1217 April 2012 | SECOND FILING WITH MUD 31/12/10 FOR FORM AR01 |
| 17/04/1217 April 2012 | SECOND FILING WITH MUD 31/12/09 FOR FORM AR01 |
| 17/04/1217 April 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 16/04/1216 April 2012 | 31/12/94 FULL LIST AMEND |
| 16/04/1216 April 2012 | 31/12/06 FULL LIST AMEND |
| 16/04/1216 April 2012 | 31/12/96 FULL LIST AMEND |
| 16/04/1216 April 2012 | 31/12/95 FULL LIST AMEND |
| 16/04/1216 April 2012 | PUC2 ALLOTMENT FOR 5 FEBRUARY 1980 NUMBER ALLOTED 98 |
| 16/04/1216 April 2012 | AMENDING 363A FOR 31/12/1992 |
| 16/04/1216 April 2012 | AMENDIND 363A FOR 10/08/1987 |
| 16/04/1216 April 2012 | AMENDING 363A FOR 15/08/1984 |
| 16/04/1216 April 2012 | S1096 COURT ORDER TO RECTIFY |
| 16/04/1216 April 2012 | 31/12/07 FULL LIST AMEND |
| 16/04/1216 April 2012 | 31/12/08 FULL LIST AMEND |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LINFORD SARGENT / 30/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SCOTHERN / 30/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MASSEY ROLLESTON / 30/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT FULCHER / 30/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BENJAMIN WHITE / 30/12/2009 |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/10/0219 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0219 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 10 WEST STREET, BLANDFORD, DORSET DT11 7AJ |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 09/04/949 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9426 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/01/922 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/922 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/04/8827 April 1988 | COMPANY NAME CHANGED MSL COMPUTERS LIMITED CERTIFICATE ISSUED ON 28/04/88 |
| 27/04/8827 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/88 |
| 07/09/877 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/12/8627 December 1986 | ALT MEM AND ARTS |
| 29/08/8629 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/864 May 1986 | ANNUAL RETURN MADE UP TO 25/02/86 |
| 03/05/863 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 30/03/8530 March 1985 | ANNUAL RETURN MADE UP TO 15/08/84 |
| 21/08/7921 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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