IBS OFFICE SOLUTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewResolutions

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17/06/2517 June 2025 NewRegistration of charge 057418240001, created on 2025-06-11

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13/06/2513 June 2025 NewStatement of capital following an allotment of shares on 2025-06-11

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11/06/2511 June 2025 NewAppointment of Mr Mark Garius as a director on 2025-06-11

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11/06/2511 June 2025 NewTermination of appointment of Joanna Louise Southwell as a secretary on 2025-06-11

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11/06/2511 June 2025 NewNotification of Buck Star Managed Services Limited as a person with significant control on 2025-06-11

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11/06/2511 June 2025 NewCessation of Caleb Joseph Southwell as a person with significant control on 2025-06-11

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11/06/2511 June 2025 NewTermination of appointment of Caleb Joseph White Southwell as a director on 2025-06-11

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11/06/2511 June 2025 NewCessation of Joanna Louise Southwell as a person with significant control on 2025-06-11

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11/06/2511 June 2025 NewAppointment of Mr Paul Bruce Derry as a director on 2025-06-11

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12/03/2512 March 2025 Confirmation statement made on 2025-03-09 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-09 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 SUB-DIVISION 24/06/16

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05/07/165 July 2016 2 ORDINARY SHARES OF £1 BE SUB DIVIDED INTO 200000 ORDINARY SHARES OF £0.0001 EACHAPPROVE SHARE OPTION PLAN DIRS AUTHORITY TO VOTE 24/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O KNOX & EAMES THE BUSINESS CENTRE GREYS GREEN FARM HENLEY-ON-THAMES RG9 4QG

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALEB JOSEPH WHITE SOUTHWELL / 24/03/2010

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18/12/0918 December 2009 31/03/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/05/081 May 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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16/04/0716 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 SECRETARY RESIGNED

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23/03/0623 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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