IBIZ LIMITED

Company Documents

DateDescription
26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 SAIL ADDRESS CREATED

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11/12/1511 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DANIEL MCIVER / 13/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/12/0628 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/12/026 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/01/018 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/01/0025 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/12/983 December 1998 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/12/9711 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: SUITE 15595 72 NEW BOND STREET LONDON W1Y 9DD

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22/04/9722 April 1997 NEW SECRETARY APPOINTED

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22/04/9722 April 1997 NEW DIRECTOR APPOINTED

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22/04/9722 April 1997 SECRETARY RESIGNED

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22/04/9722 April 1997 DIRECTOR RESIGNED

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11/12/9611 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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