IBM LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Full accounts made up to 2024-12-31 View Document
24/01/2524 January 2025	Confirmation statement made on 2025-01-24 with no updates View Document
11/10/2411 October 2024	Registered office address changed from Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 2024-10-11 View Document
10/07/2410 July 2024	Full accounts made up to 2023-12-31 View Document
28/03/2428 March 2024	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 2024-03-28 View Document
31/01/2431 January 2024	Previous accounting period shortened from 2024-03-31 to 2023-12-31 View Document
24/01/2424 January 2024	Confirmation statement made on 2024-01-24 with no updates View Document
10/01/2410 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
06/07/236 July 2023	Appointment of Dr Peter Watson Waggett as a director on 2023-06-30 View Document
31/03/2331 March 2023	Appointment of Mr Steven James Wallin as a director on 2023-03-31 View Document
31/03/2331 March 2023	Termination of appointment of Emma Danielle Wright as a director on 2023-03-31 View Document
31/03/2331 March 2023	Appointment of Mrs Nyree Elizabeth Spencer as a director on 2023-03-31 View Document
24/01/2324 January 2023	Confirmation statement made on 2023-01-24 with no updates View Document
29/09/2229 September 2022	Accounts for a dormant company made up to 2022-03-31 View Document
03/03/223 March 2022	Secretary's details changed for Alison Mary Catherine Sullivan on 2022-03-01 View Document
03/03/223 March 2022	Director's details changed for Emma Danielle Wright on 2022-03-01 View Document
03/03/223 March 2022	Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd View Document
24/01/2224 January 2022	Confirmation statement made on 2022-01-24 with no updates View Document
03/10/213 October 2021	Accounts for a dormant company made up to 2021-03-31 View Document
18/07/1918 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
05/02/195 February 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View Document
20/07/1820 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
02/02/182 February 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES View Document
31/08/1731 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View Document
23/09/1623 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
18/02/1618 February 2016	Annual return made up to 24 January 2016 with full list of shareholders View Document
03/10/153 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
12/02/1512 February 2015	Annual return made up to 24 January 2015 with full list of shareholders View Document
01/09/141 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
20/02/1420 February 2014	Annual return made up to 24 January 2014 with full list of shareholders View Document
01/10/131 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
04/02/134 February 2013	Annual return made up to 24 January 2013 with full list of shareholders View Document
06/08/126 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
02/02/122 February 2012	Annual return made up to 24 January 2012 with full list of shareholders View Document
13/09/1113 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
15/02/1115 February 2011	Annual return made up to 24 January 2011 with full list of shareholders View Document
30/06/1030 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
10/06/1010 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
10/06/1010 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
10/06/1010 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
10/06/1010 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
07/06/107 June 2010	SAIL ADDRESS CREATED View Document
18/03/1018 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009 View Document
23/02/1023 February 2010	Annual return made up to 24 January 2010 with full list of shareholders View Document
30/09/0930 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/04/0921 April 2009	DIRECTOR APPOINTED IAN DUNCAN FERGUSON View Document
21/04/0921 April 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON View Document
28/02/0928 February 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View Document
23/06/0823 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
04/02/084 February 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View Document
03/10/073 October 2007	SECRETARY RESIGNED View Document
03/10/073 October 2007	NEW SECRETARY APPOINTED View Document
15/08/0715 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
07/03/077 March 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View Document
12/07/0612 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
03/03/063 March 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View Document
14/10/0514 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
11/08/0511 August 2005	SECRETARY RESIGNED View Document
11/08/0511 August 2005	NEW SECRETARY APPOINTED View Document
02/02/052 February 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View Document
07/09/047 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
22/04/0422 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
27/10/0327 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
30/05/0330 May 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
09/05/039 May 2003	SECRETARY RESIGNED View Document
11/04/0311 April 2003	NEW SECRETARY APPOINTED View Document
15/05/0215 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
22/04/0222 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
08/03/028 March 2002	NEW DIRECTOR APPOINTED View Document
07/03/027 March 2002	DIRECTOR RESIGNED View Document
14/05/0114 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
17/04/0117 April 2001	LOCATION OF REGISTER OF MEMBERS View Document
21/02/0121 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
05/07/005 July 2000	COMPANY NAME CHANGED LS3 LIMITED CERTIFICATE ISSUED ON 06/07/00 View Document
27/06/0027 June 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
26/05/0026 May 2000	S80A AUTH TO ALLOT SEC 18/05/00 View Document
26/05/0026 May 2000	Resolutions View Document
26/05/0026 May 2000	Resolutions View Document
18/04/0018 April 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
14/04/0014 April 2000	LOCATION OF REGISTER OF MEMBERS View Document
24/11/9924 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
24/11/9924 November 1999	NEW SECRETARY APPOINTED View Document
24/11/9924 November 1999	SECRETARY RESIGNED View Document
27/10/9927 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
20/08/9920 August 1999	REGISTERED OFFICE CHANGED ON 20/08/99 FROM: ROSSMORE HOUSE, 8 NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE CV32 4EA View Document
25/05/9925 May 1999	NEW SECRETARY APPOINTED View Document
25/05/9925 May 1999	SECRETARY RESIGNED View Document
25/05/9925 May 1999	DIRECTOR RESIGNED View Document
25/05/9925 May 1999	DIRECTOR RESIGNED View Document
25/05/9925 May 1999	NEW DIRECTOR APPOINTED View Document
12/04/9912 April 1999	RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View Document
02/11/982 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
30/10/9830 October 1998	DELIVERY EXT'D 3 MTH 31/12/97 View Document
30/10/9830 October 1998	View Document
30/10/9830 October 1998	View Document
06/05/986 May 1998	DIRECTOR RESIGNED View Document
24/03/9824 March 1998	RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS View Document
04/07/974 July 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
10/04/9710 April 1997	RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS View Document
08/04/978 April 1997	SECRETARY'S PARTICULARS CHANGED View Document
31/07/9631 July 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
21/03/9621 March 1996	RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS View Document
26/01/9626 January 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/04/9525 April 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
25/04/9525 April 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
13/04/9513 April 1995	RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS View Document
07/04/957 April 1995	NEW DIRECTOR APPOINTED View Document
07/04/957 April 1995	NEW DIRECTOR APPOINTED View Document

31/03/9531 March 1995	S366A DISP HOLDING AGM 08/03/95 View Document
31/03/9531 March 1995	S252 DISP LAYING ACC 08/03/95 View Document
31/03/9531 March 1995	ADOPT MEM AND ARTS 08/03/95 View Document
10/03/9510 March 1995	DIRECTOR RESIGNED View Document
10/03/9510 March 1995	View Document
10/03/9510 March 1995	View Document
02/02/952 February 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/08/949 August 1994	View Document
09/08/949 August 1994	View Document
09/08/949 August 1994	LOCATION OF REGISTER OF MEMBERS View Document
06/08/946 August 1994	View Document
06/08/946 August 1994	View Document
06/08/946 August 1994	View Document
06/08/946 August 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/08/946 August 1994	View Document
06/08/946 August 1994	View Document
06/08/946 August 1994	View Document
06/08/946 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/08/946 August 1994	View Document
06/08/946 August 1994	NEW DIRECTOR APPOINTED View Document
06/08/946 August 1994	View Document
06/08/946 August 1994	View Document
06/08/946 August 1994	RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS View Document
06/08/946 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/08/946 August 1994	View Document
23/05/9423 May 1994	View Document
23/05/9423 May 1994	View Document
23/05/9423 May 1994	DELIVERY EXT'D 3 MTH 31/12/93 View Document
23/05/9423 May 1994	View Document
21/07/9321 July 1993	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View Document
21/07/9321 July 1993	View Document
21/07/9321 July 1993	View Document
21/07/9321 July 1993	View Document
29/03/9329 March 1993	Accounts for a dormant company made up to 1992-03-31 View Document
29/03/9329 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 View Document
29/03/9329 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
29/03/9329 March 1993	Accounts for a dormant company made up to 1992-08-31 View Document
29/03/9329 March 1993	Accounts for a dormant company made up to 1992-08-31 View Document
24/03/9324 March 1993	RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS View Document
24/03/9324 March 1993	View Document
24/03/9324 March 1993	View Document
24/03/9324 March 1993	DIRECTOR RESIGNED View Document
24/03/9324 March 1993	View Document
23/12/9223 December 1992	View Document
23/12/9223 December 1992	View Document
23/12/9223 December 1992	View Document
23/12/9223 December 1992	View Document
23/12/9223 December 1992	DIRECTOR RESIGNED View Document
23/12/9223 December 1992	View Document
23/12/9223 December 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View Document
15/09/9215 September 1992	RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS View Document
15/09/9215 September 1992	View Document
15/09/9215 September 1992	View Document
19/06/9219 June 1992	Accounts for a dormant company made up to 1991-03-31 View Document
19/06/9219 June 1992	Accounts for a dormant company made up to 1991-03-31 View Document
19/06/9219 June 1992	Compulsory strike-off action has been discontinued View Document
19/06/9219 June 1992	STRIKE-OFF ACTION DISCONTINUED View Document
19/06/9219 June 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
19/06/9219 June 1992	Compulsory strike-off action has been discontinued View Document
16/06/9216 June 1992	FIRST GAZETTE View Document
16/06/9216 June 1992	First Gazette notice for compulsory strike-off View Document
16/06/9216 June 1992	First Gazette notice for compulsory strike-off View Document
24/12/9024 December 1990	RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS View Document
24/12/9024 December 1990	View Document
24/12/9024 December 1990	View Document
11/12/9011 December 1990	Accounts for a dormant company made up to 1990-03-31 View Document
11/12/9011 December 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
11/12/9011 December 1990	Accounts for a dormant company made up to 1990-03-31 View Document
03/04/903 April 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
03/04/903 April 1990	Accounts for a dormant company made up to 1989-03-31 View Document
03/04/903 April 1990	View Document
03/04/903 April 1990	View Document
03/04/903 April 1990	Accounts for a dormant company made up to 1989-03-31 View Document
03/04/903 April 1990	RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS View Document
06/09/896 September 1989	Accounts for a dormant company made up to 1987-03-31 View Document
06/09/896 September 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
06/09/896 September 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
06/09/896 September 1989	Accounts for a dormant company made up to 1988-03-31 View Document
06/09/896 September 1989	Accounts for a dormant company made up to 1988-03-31 View Document
10/05/8910 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
23/06/8823 June 1988	View Document
23/06/8823 June 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/06/8823 June 1988	View Document
23/06/8823 June 1988	View Document
23/06/8823 June 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
23/06/8823 June 1988	View Document
10/03/8710 March 1987	View Document
10/03/8710 March 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
10/03/8710 March 1987	View Document
01/01/871 January 1987	View Document
01/01/871 January 1987	View Document
06/06/866 June 1986	Accounts for a dormant company made up to 1985-03-31 View Document
06/06/866 June 1986	Accounts for a dormant company made up to 1985-03-31 View Document
06/06/866 June 1986	EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR View Document
06/06/866 June 1986	Resolutions View Document
06/06/866 June 1986	Resolutions View Document
06/06/866 June 1986	Accounts for a dormant company made up to 1986-03-31 View Document
06/06/866 June 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 View Document
06/06/866 June 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View Document
23/05/8623 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
23/05/8623 May 1986	View Document
23/05/8623 May 1986	View Document
02/05/862 May 1986	REGISTERED OFFICE CHANGED ON 02/05/86 FROM: PO BOX 90 POULTON CLOSE, DOVER, KENT, CT15 OTY View Document
02/05/862 May 1986	View Document
02/05/862 May 1986	View Document
18/04/8618 April 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
25/06/8025 June 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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IBM LIMITED

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