IBS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-07-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 27/06/2327 June 2023 | Termination of appointment of Steven James Vaughn as a director on 2023-06-20 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/03/222 March 2022 | Appointment of Mr Steven James Vaughn as a director on 2022-02-28 |
| 01/03/221 March 2022 | Cessation of Mary Pass as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Nicholas Mark Gallagher as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Mary Pass as a secretary on 2022-02-28 |
| 01/03/221 March 2022 | Notification of Ssjk Holdings Limited as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Garry George Pass as a director on 2022-02-28 |
| 01/03/221 March 2022 | Cessation of Garry Pass as a person with significant control on 2022-02-28 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY PASS |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY PASS |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/07/166 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/08/1520 August 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/06/1425 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/08/136 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/07/1225 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 25/07/1225 July 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 2 |
| 14/12/1114 December 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/06/1025 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 23/06/0623 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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