IBIT SOLUTIONS LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Micro company accounts made up to 2024-05-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-18 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/03/2414 March 2024 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EA on 2024-03-14

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06/02/246 February 2024 Registration of charge 054560390001, created on 2024-02-05

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06/11/236 November 2023 Re-conversion of shares on 2023-10-11

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25/10/2325 October 2023 Notification of Techsol Group Limited as a person with significant control on 2023-10-11

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25/10/2325 October 2023 Withdrawal of a person with significant control statement on 2023-10-25

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19/10/2319 October 2023 Register inspection address has been changed from Burrow Scarborogh Soverign House Warwick Street Coventry CV5 6ET England to The Maltings East Tyndall Street Cardiff CF24 5EZ

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18/10/2318 October 2023 Appointment of Mr Nicholas James Williams as a director on 2023-10-11

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18/10/2318 October 2023 Registered office address changed from Office F5 Enterprise House Foleshill Enterprise Park Courtaulds Way Coventry CV6 5NX to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2023-10-18

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18/10/2318 October 2023 Termination of appointment of Simone Jayne Lawless as a director on 2023-10-11

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18/10/2318 October 2023 Appointment of Mr Gavin Morgan as a director on 2023-10-11

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18/10/2318 October 2023 Termination of appointment of Suzanne Julia Tandy as a secretary on 2023-10-11

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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18/10/2318 October 2023 Termination of appointment of Andrew Parkes as a director on 2023-10-11

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18/10/2318 October 2023 Appointment of Mr Paul Postle as a secretary on 2023-10-11

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03/10/233 October 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/02/231 February 2023 Micro company accounts made up to 2022-05-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-20 with updates

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03/03/223 March 2022 Cessation of Kevin John Lawless as a person with significant control on 2022-03-03

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03/03/223 March 2022 Notification of a person with significant control statement

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03/03/223 March 2022 Termination of appointment of Kevin John Lawless as a director on 2022-03-03

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09/11/219 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 CESSATION OF ANDREW PARKES AS A PSC

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN LAWLESS / 20/02/2020

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09/10/199 October 2019 VARYING SHARE RIGHTS AND NAMES

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN LAWLESS / 08/06/2018

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29/08/1829 August 2018 CESSATION OF SIMONE JAYNE LAWLESS AS A PSC

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 SAIL ADDRESS CHANGED FROM: C/O A J THACKER & CO 22 QUEENS ROAD COVENTRY CV1 3EG ENGLAND

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM OFFICE F8 ENTERPRISE HOUSE ENTERPRISE PARK COURTAULDS WAY COVENTRTY WEST MIDLANDS CV6 5NX

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12/06/1312 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/06/118 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JAYNE LAWLESS / 18/05/2011

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKES / 01/09/2010

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAWLESS / 18/05/2011

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08/06/118 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JULIA TANDY / 18/05/2011

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKES / 15/05/2010

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14/06/1014 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAWLESS / 15/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JAYNE LAWLESS / 15/05/2010

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14/06/1014 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: SOVEREIGN HOUSE, WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET

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18/06/0718 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/07/0617 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0621 April 2006 £ NC 1000/2000 17/03/0

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21/04/0621 April 2006 VARYING SHARE RIGHTS AND NAMES

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21/04/0621 April 2006 NC INC ALREADY ADJUSTED 17/03/06

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05/08/055 August 2005 NEW SECRETARY APPOINTED

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05/08/055 August 2005 SECRETARY RESIGNED

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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