IBIS CONSTRUCTION LTD

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Company Documents

DateDescription
06/11/256 November 2025 NewSecretary's details changed for Mr Leigh Geoffrey Genge on 2025-11-06

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06/11/256 November 2025 NewRegistered office address changed from 9 Tregarne Terrace St. Austell Cornwall PL25 4DD to Early Tide Mevagissey St. Austell Cornwall PL26 6PN on 2025-11-06

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06/11/256 November 2025 NewChange of details for Mr Edward James Lakeman as a person with significant control on 2025-11-06

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06/11/256 November 2025 NewDirector's details changed for Mr Edward James Lakeman on 2025-11-06

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06/11/256 November 2025 NewDirector's details changed for Mr John Andrew Lakeman on 2025-11-06

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06/11/256 November 2025 NewDirector's details changed for Mr Leigh Geoffrey Head Genge on 2025-11-06

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-08-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-08 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-08-31

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21/03/2421 March 2024 Confirmation statement made on 2024-02-08 with no updates

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22/11/2322 November 2023 Registration of charge 042791790001, created on 2023-11-17

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22/11/2322 November 2023 Registration of charge 042791790002, created on 2023-11-17

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09/10/239 October 2023 Director's details changed for Mr Leigh Geoffrey Head Genge on 2023-10-09

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09/10/239 October 2023 Appointment of Mr Leigh Geoffrey Head Genge as a director on 2023-10-09

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-29 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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01/03/221 March 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/04/207 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/04/199 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/04/1712 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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04/04/164 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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02/09/152 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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21/04/1521 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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05/09/145 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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30/08/1330 August 2013 Annual return made up to 30 August 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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03/09/123 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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31/08/1131 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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31/08/1031 August 2010 Annual return made up to 30 August 2010 with full list of shareholders

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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01/09/091 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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12/09/0812 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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05/09/075 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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01/09/051 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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12/09/0312 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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16/09/0216 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 SECRETARY RESIGNED

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30/08/0130 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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