IBIS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 12/02/2412 February 2024 | Second filing for the appointment of Mr Ian Michael Williams as a director |
| 30/01/2430 January 2024 | Termination of appointment of Jonathan Charles Broome as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Appointment of Mr James Froude White as a director on 2024-01-30 |
| 09/08/239 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 29/09/2229 September 2022 | Termination of appointment of Deborah Lewis as a director on 2022-09-26 |
| 29/09/2229 September 2022 | Appointment of Mr Ian Michael Williams as a director on 2022-09-26 |
| 29/09/2229 September 2022 | Appointment of Dr Jonathan Charles Broome as a director on 2022-09-26 |
| 09/12/219 December 2021 | Auditor's resignation |
| 23/11/2123 November 2021 | Termination of appointment of Michael Wallace as a director on 2021-11-14 |
| 30/06/2130 June 2021 | Termination of appointment of Deborah Dore as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mr Mark Raymond Hepworth as a director on 2021-06-30 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED DEBORAH LEWIS |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKLIN |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MRS DEBORAH DORE |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SARA DRAKE |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSOCIATION FOR PROJECT MANAGEMENT |
| 16/03/1816 March 2018 | CESSATION OF ASSOCIATION FOR PROJECT MANAGEMENT AS A PSC |
| 16/03/1816 March 2018 | CESSATION OF ASSOCIATION FOR PROJECT MANAGEMENT AS A PSC |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSOCIATION FOR PROJECT MANAGEMENT |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR ALAN DRURY MACKLIN |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GODBOLD |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAKE |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN MCGLYNN |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DOLAN |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/03/1519 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED SARA KAYE DRAKE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRAGG |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR ALISTAIR PETER GODBOLD |
| 16/10/1416 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBERT DOLAN / 16/09/2014 |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR MICHAEL STEPHEN ROBINSON |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY PETER VAN DUZER |
| 18/03/1418 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | SECRETARY APPOINTED MR PETER GEORGE VAN DUZER |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR JOHN GORDON |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR STEPHEN FRANCIS RAYMOND WAKE |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLS |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GODBOLD |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALISBURY |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SALISBURY |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SALISBURY / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBERT DOLAN / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRAGG / 22/03/2010 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOODWARD |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR ALISTAIR PETER GODBOLD |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 150 WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4AE ENGLAND |
| 03/04/083 April 2008 | DIRECTOR APPOINTED GRAHAM WILLIAM WOODWARD |
| 03/04/083 April 2008 | DIRECTOR APPOINTED HOWARD ROBERT DOLAN |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN FREDERICK SALISBURY |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM HARBOUR COURT COMPASS ROAD PORTSMOUTH HAMPSHIRE PO6 4ST |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MICHAEL DANE NICHOLS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ANDREW BRAGG |
| 17/03/0817 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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