IBEX BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 10/07/2510 July 2025 New | Application to strike the company off the register |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 16/07/2416 July 2024 | Micro company accounts made up to 2024-06-30 |
| 02/07/242 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/09/2320 September 2023 | Registered office address changed from Curtis House 34 Third Avenue Hove East Sussex BN3 2PD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 2023-09-20 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 05/09/145 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/09/144 September 2014 | SAIL ADDRESS CREATED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/07/1214 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/07/1124 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/08/091 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: NELSON HOUSE 58 WIMBLEDON HILL ROAD WIMBLEDON LONDON SW19 7PA |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 09/07/02; NO CHANGE OF MEMBERS |
| 24/12/0224 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0118 June 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/07/0027 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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