IBM NORTH REGION HOLDINGS
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 07/02/257 February 2025 | Appointment of Mr Leon Christopher Butler as a director on 2025-01-08 |
| 31/01/2531 January 2025 | Termination of appointment of Eliot Geo Frederiksen as a director on 2025-01-08 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 30/01/2430 January 2024 | Appointment of Eliot Geo Frederiksen as a director on 2023-10-17 |
| 02/10/232 October 2023 | Termination of appointment of Andrew Mearns Brown as a director on 2023-08-04 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Appointment of Mr Alfonso Garcia Latorre as a director on 2023-04-17 |
| 17/04/2317 April 2023 | Termination of appointment of Christopher Cook as a director on 2023-04-17 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Sharon Bagshaw as a director on 2023-03-02 |
| 07/03/237 March 2023 | Termination of appointment of Sreeram Visvanathan as a director on 2023-03-02 |
| 03/02/233 February 2023 | Appointment of Dr Nicola Hodson as a director on 2023-01-13 |
| 30/11/2230 November 2022 | Appointment of Mr Rahul Kalia as a director on 2022-11-23 |
| 29/11/2229 November 2022 | Termination of appointment of William Anthony Kelleher as a director on 2022-11-23 |
| 29/11/2229 November 2022 | Appointment of Mr Andrew Mearns Brown as a director on 2022-11-23 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 03/03/223 March 2022 | Director's details changed for Mr Sreeram Visvanathan on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for Mrs Sharon Bagshaw on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for William Anthony Kelleher on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for Mr Timothy Daren Matthew Eagle on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for Mr Christopher Cook on 2022-03-01 |
| 03/03/223 March 2022 | Secretary's details changed for Emma Danielle Wright on 2022-03-01 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED JO-ANNE SMITH |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MS JACQUELINE ANNE DAVEY |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR JONATHAN O'DONNELL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR FLAVIO SCIUTTI |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VINEET KHURANA |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOKES |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED WILLIAM ANTHONY KELLEHER |
| 14/06/1714 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN TICKLE |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINEET KHURANA / 13/08/2016 |
| 23/09/1623 September 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR VINEET KHURANA |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NAOMI HILL |
| 04/05/164 May 2016 | SECOND FILING WITH MUD 25/03/15 FOR FORM AR01 |
| 15/04/1615 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AUSTIN SMITH / 14/01/2015 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ADOPT ARTICLES 15/01/2015 |
| 28/01/1528 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR TIMOTHY DAREN MATTHEW EAGLE |
| 24/06/1424 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/1422 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/149 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR SEAN PETER TICKLE |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITFIELD |
| 18/02/1418 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1410 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCHMELTZER |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED DOUGLAS JOHN SCHMELTZER |
| 12/10/1312 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRYSTIE |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED NAOMI JULIET HILL |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WYATT |
| 04/04/134 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER LEONARD / 24/01/2013 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR DAVID AARON PATRICK STOKES |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER LEONARD / 19/12/2012 |
| 07/12/127 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD WHITFIELD / 14/11/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED BRIAN GERARD WHITFIELD |
| 09/10/129 October 2012 | DIRECTOR APPOINTED STEPHEN AUSTIN SMITH |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE JANE WYATT / 23/04/2012 |
| 29/03/1229 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/1124 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1126 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREASEY |
| 14/01/1114 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1023 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/1023 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED DAVID BURNS |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDON RILEY |
| 06/05/106 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MS CHRISTINE JANE WYATT |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER LEONARD |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HENRY CREASEY / 25/01/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON JAMES RILEY / 25/01/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTIMER CHRYSTIE / 25/01/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROSS |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANGER |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED WILLIAM MORTIMER CHRYSTIE |
| 28/04/0928 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CREASEY / 06/04/2009 |
| 20/04/0920 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0920 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0910 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED BRENDON JAMES RILEY |
| 27/05/0827 May 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR LARRY HIRST |
| 28/04/0828 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0810 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0810 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0810 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/074 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | £ NC 25000/300000000 13 |
| 01/08/011 August 2001 | NC INC ALREADY ADJUSTED 13/07/01 |
| 01/08/011 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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