IBIS INTEGRATED BINDERY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Withdrawal of a person with significant control statement on 2023-09-19 |
| 19/09/2319 September 2023 | Notification of Duplo International Limited as a person with significant control on 2023-09-19 |
| 19/09/2319 September 2023 | Notification of St. Clement's Court Limited as a person with significant control on 2023-09-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/02/153 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | ADOPT ARTICLES 22/03/2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FIRTH / 05/02/2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CRACKNELL / 05/02/2013 |
| 05/02/135 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHARON KIM TAYLOR PRICE / 05/02/2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALLITT |
| 08/06/118 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/03/117 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR IAN NORMAN MACDONALD |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRABY |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FIRTH / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER ALLITT / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CRACKNELL / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BRABY / 09/02/2010 |
| 20/01/1020 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | NC INC ALREADY ADJUSTED 29/11/07 |
| 23/05/0823 May 2008 | NC INC ALREADY ADJUSTED 08/05/08 |
| 23/05/0823 May 2008 | GBP NC 510302/564741 29/11/2007 |
| 23/05/0823 May 2008 | GBP NC 564741/744791 08/05/2008 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: 7 YORK WAY LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 9 THE GATEWAY CENTRE CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU |
| 28/02/0328 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | � NC 456700/510302 02/05/02 |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 13/02/0213 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | APT DIR 07/09/00 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0017 May 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | VARYING SHARE RIGHTS AND NAMES 19/10/99 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 51 CHISWICK GREEN STUDIOS EVERSHED WALK LONDON W4 5BW |
| 30/12/9930 December 1999 | ALTERARTICLES19/10/99 |
| 12/05/9912 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 09/04/999 April 1999 | COMPANY NAME CHANGED EVER 1092 LIMITED CERTIFICATE ISSUED ON 12/04/99 |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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