IBSECAD HOLDINGS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-15 with no updates

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28/04/2528 April 2025 Group of companies' accounts made up to 2024-04-30

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16/08/2416 August 2024 Appointment of Mr Mark Daniel Robinson as a director on 2024-07-17

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07/08/247 August 2024 Confirmation statement made on 2024-07-15 with updates

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05/07/245 July 2024 Sub-division of shares on 2024-03-26

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24/06/2424 June 2024 Memorandum and Articles of Association

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24/06/2424 June 2024 Resolutions

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24/06/2424 June 2024 Resolutions

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24/06/2424 June 2024 Resolutions

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22/06/2422 June 2024 Statement of company's objects

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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31/07/2331 July 2023 Confirmation statement made on 2023-07-25 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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04/08/214 August 2021 Confirmation statement made on 2021-07-25 with no updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 250 HENDON WAY LONDON NW4 3NL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROBINSON / 06/04/2016

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/11/1614 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044954610002

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044954610001

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/07/1528 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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28/07/1528 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK DANIEL ROBINSON / 28/07/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROBINSON / 28/07/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/08/141 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/08/136 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROBINSON / 25/07/2012

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25/07/1225 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/07/1127 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/08/103 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK DANIEL ROBINSON / 25/07/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/07/0928 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O ANDREW KAYE & CO 62 HESTA BUILDINGS 58-62 HIGH STREET HARROW ON THE HILL HA1 3LL

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/08/084 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/09/076 September 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/08/0621 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 28-29 GREAT SUTTON STREET LONDON EC1V 0DS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ

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01/08/051 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/02/054 February 2005 COMPANY NAME CHANGED CROWNMOVE LIMITED CERTIFICATE ISSUED ON 04/02/05

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02/08/042 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 SECRETARY'S PARTICULARS CHANGED

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/08/0311 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/08/022 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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