IBEXA LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewCompulsory strike-off action has been discontinued

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22/07/2522 July 2025 NewCompulsory strike-off action has been discontinued

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21/07/2521 July 2025 NewAccounts for a small company made up to 2023-12-31

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18/03/2518 March 2025 Compulsory strike-off action has been suspended

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18/03/2518 March 2025 Compulsory strike-off action has been suspended

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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19/12/2419 December 2024 Director's details changed for Mariko Toyoshima on 2024-12-17

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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14/01/2414 January 2024 Accounts for a small company made up to 2022-12-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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18/12/2318 December 2023 Director's details changed for Mr Bertrand Maugain on 2023-12-17

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Memorandum and Articles of Association

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30/06/2330 June 2023 Appointment of Mariko Toyoshima as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Eivind Hesjadalen as a director on 2023-06-30

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21/06/2321 June 2023 Termination of appointment of Morten Ingebrigtsen as a director on 2023-02-28

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01/02/231 February 2023 Confirmation statement made on 2022-12-17 with no updates

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10/05/2210 May 2022 Previous accounting period shortened from 2021-12-31 to 2021-11-30

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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11/08/2111 August 2021 Total exemption full accounts made up to 2020-12-31

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 COMPANY NAME CHANGED EZ UK SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/04/20

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/02/194 February 2019 DIRECTOR APPOINTED MR BERTRAND MAUGAIN

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01/02/191 February 2019 DIRECTOR APPOINTED MR MORTEN INGEBRIGTSEN

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER FARSTAD

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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