IBEX MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 29/08/2429 August 2024 | Cessation of James Lathan Edgeworth as a person with significant control on 2024-01-01 |
| 29/08/2429 August 2024 | Termination of appointment of James Lathan Edgeworth as a director on 2024-01-01 |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 14/08/2314 August 2023 | Micro company accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Appointment of Mrs Caroline Theresa Hall as a director on 2022-08-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Purchase of own shares. |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Cancellation of shares. Statement of capital on 2021-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES LATHAN EDGEWORTH |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDGEWORTH |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDGEWORTH |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM HALL / 01/10/2017 |
| 26/03/1826 March 2018 | CESSATION OF JAMES LATHAN EDGEWORTH AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 15/05/1715 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR JAMES EDGEWORTH |
| 07/09/157 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HALL / 10/02/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HALL / 10/02/2014 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON FINCH |
| 03/09/133 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT ENGLAND |
| 29/08/1229 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON FINCH / 18/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 164A DERBY ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE NG9 7AY |
| 09/09/059 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | S366A DISP HOLDING AGM 11/11/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: SHERWOOD HOUSE 7 GREGORY, BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB |
| 15/09/0015 September 2000 | RETURN MADE UP TO 18/08/00; NO CHANGE OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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