IBEX WORLDWIDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-02-29 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 17/04/2417 April 2024 | Registered office address changed from Unit D3a Coombswood Business Park East Coombswood Way Halesowen West Midlands B62 8BH United Kingdom to E2 Sapphire Court Isidore Road Bromsgrove Worcestershire B60 3FU on 2024-04-17 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Unaudited abridged accounts made up to 2023-02-28 |
| 26/02/2426 February 2024 | Previous accounting period extended from 2023-02-27 to 2023-02-28 |
| 24/11/2324 November 2023 | Registered office address changed from Coombswood Business Park East Coombswood Way Halesowen West Midlands B62 8BH to Unit D3a Coombswood Business Park East Coombswood Way Halesowen West Midlands B62 8BH on 2023-11-24 |
| 24/11/2324 November 2023 | Change of details for Mr Alexander Howard Bowyer as a person with significant control on 2023-11-24 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/01/2310 January 2023 | Unaudited abridged accounts made up to 2022-02-28 |
| 30/11/2230 November 2022 | Previous accounting period shortened from 2022-02-28 to 2022-02-27 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 09/04/199 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 17/04/1817 April 2018 | ADOPT ARTICLES 19/03/2018 |
| 16/04/1816 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL ROSCH |
| 16/03/1816 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 200 |
| 16/03/1816 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WERNER ROSCH / 01/09/2014 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/07/1418 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/07/1318 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/08/113 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOWYER / 14/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WERNER ROSCH / 14/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BOWYER / 14/07/2010 |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/02/1026 February 2010 | CURREXT FROM 31/08/2009 TO 28/02/2010 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY LISA BOWYER |
| 29/09/0929 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED LISA BOWYER |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: THE OLD SCHOOL HOUSE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AX |
| 20/10/0520 October 2005 | |
| 12/08/0512 August 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | S386 DISP APP AUDS 10/05/05 |
| 15/06/0515 June 2005 | S252 DISP LAYING ACC 10/05/05 |
| 15/06/0515 June 2005 | S366A DISP HOLDING AGM 10/05/05 |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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