I.B.G. AUTO ELECTRICAL LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-09-27 with no updates

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10/06/2510 June 2025 Micro company accounts made up to 2024-09-29

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10/10/2410 October 2024 Confirmation statement made on 2024-09-27 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-29

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09/10/239 October 2023 Confirmation statement made on 2023-09-27 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-29

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11/10/2211 October 2022 Confirmation statement made on 2022-09-27 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-27 with no updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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30/07/2130 July 2021 Termination of appointment of Nathan Gibson as a director on 2021-07-30

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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16/06/2016 June 2020 29/09/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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24/09/1924 September 2019 DIRECTOR APPOINTED MR NATHAN GIBSON

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26/06/1926 June 2019 29/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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28/06/1828 June 2018 29/09/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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19/09/1719 September 2017 Annual accounts small company total exemption made up to 29 September 2016

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27/06/1727 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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01/08/161 August 2016 DIRECTOR APPOINTED MRS BEVERLEY GIBSON

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBSON / 27/09/2010

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01/10/101 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/11/0820 November 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/10/0712 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/12/066 December 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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04/10/044 October 2004 DIRECTOR RESIGNED

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04/10/044 October 2004 REGISTERED OFFICE CHANGED ON 04/10/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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04/10/044 October 2004 SECRETARY RESIGNED

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04/10/044 October 2004 £ NC 1000/1000000 27/0

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04/10/044 October 2004 NC INC ALREADY ADJUSTED 27/09/04

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27/09/0427 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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