IBECCS LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-08-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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14/05/2014 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM BYRNE / 01/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM THE NATIONAL ENERGY CENTRE DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8NG

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25/09/1825 September 2018 COMPANY NAME CHANGED ENERGY ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 25/09/18

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24/09/1824 September 2018 CESSATION OF THE NATIONAL ENERGY FOUNDATION AS A PSC

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24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM BYRNE

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 DIRECTOR APPOINTED MR IAN WILLIAM BYRNE

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR KERRY MASHFORD

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/09/1511 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/09/1412 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR TEMUCIN LUNEL

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13/09/1313 September 2013 DIRECTOR APPOINTED DR KERRY JEAN MASHFORD

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13/09/1313 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/09/1213 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/09/112 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/09/108 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/09/091 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/09/088 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/09/073 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/09/0521 September 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/09/0322 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/12/0212 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/09/0218 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/09/0119 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/09/0027 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 REGISTERED OFFICE CHANGED ON 03/08/99 FROM: THE NATIONAL ENERGY CENTRE DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8NG

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03/08/993 August 1999 REGISTERED OFFICE CHANGED ON 03/08/99 FROM: C/O NATIONAL ENERGY SERVICES LTD ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6EG

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19/07/9919 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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12/10/9812 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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29/09/9829 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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09/09/979 September 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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09/09/979 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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22/10/9622 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/10/9610 October 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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21/09/9521 September 1995 REGISTERED OFFICE CHANGED ON 21/09/95

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21/09/9521 September 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 COMPANY NAME CHANGED THE ENERGY EXPERIENCE LIMITED CERTIFICATE ISSUED ON 27/02/95

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20/09/9420 September 1994 RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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14/10/9314 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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01/10/931 October 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS

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01/10/931 October 1993 DIRECTOR RESIGNED

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01/10/931 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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06/10/926 October 1992 REGISTERED OFFICE CHANGED ON 06/10/92

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06/10/926 October 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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27/09/9127 September 1991 RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS

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27/09/9127 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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27/06/9127 June 1991 EXEMPTION FROM APPOINTING AUDITORS 19/06/91

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26/04/9126 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/10/909 October 1990 REGISTERED OFFICE CHANGED ON 09/10/90 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE

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09/10/909 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9030 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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