IBM SERVICES CENTRE UK LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Termination of appointment of Gary Ernest Kingsbury as a director on 2024-12-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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09/12/249 December 2024 Appointment of Anuj Malhotra as a director on 2024-12-02

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04/12/244 December 2024 Appointment of Katherine Lawrence as a director on 2024-12-02

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06/07/246 July 2024 Full accounts made up to 2023-12-31

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04/04/244 April 2024 Appointment of Ms Sharon Anne Moore as a director on 2024-04-02

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30/12/2330 December 2023 Confirmation statement made on 2023-12-18 with no updates

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29/12/2329 December 2023 Termination of appointment of Hary Corneliu Olaru as a director on 2023-12-11

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22/09/2322 September 2023 Termination of appointment of John Blackburn as a director on 2023-09-22

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10/07/2310 July 2023 Full accounts made up to 2022-12-31

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03/03/233 March 2023 Termination of appointment of Sharon Bagshaw as a director on 2023-03-03

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17/02/2317 February 2023 Director's details changed for Mr Tom Finnigan on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mrs Sharon Bagshaw on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mr John Blackburn on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mr Gary Ernest Kingsbury on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mr Hary Corneliu Olaru on 2023-02-17

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03/01/233 January 2023 Appointment of Mr Gary Ernest Kingsbury as a director on 2022-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with no updates

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01/04/221 April 2022 Registered office address changed from 76 Upper Ground London SE1 9PZ United Kingdom to 20 York Road London SE1 7nd on 2022-04-01

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21/12/2121 December 2021 Confirmation statement made on 2021-12-18 with no updates

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20/08/2020 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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17/07/1917 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL FARRELL

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09/11/189 November 2018 DIRECTOR APPOINTED MR JOHN BLACKBURN

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVINSON

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILES

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH FARRELL / 30/03/2017

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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26/09/1626 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/04/166 April 2016 ADOPT ARTICLES 15/02/2016

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16/03/1616 March 2016 Annual return made up to 18 December 2015 with full list of shareholders

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02/03/162 March 2016 DIRECTOR APPOINTED MR HARY CORNELIU OLARU

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02/03/162 March 2016 DIRECTOR APPOINTED MR ANDREW JOHN WILES

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE COLLINS-SMEE

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY

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09/02/159 February 2015 DIRECTOR APPOINTED MS JOANNE COLLINS-SMEE

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18/12/1418 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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