IDEAL BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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31/07/2431 July 2024 Termination of appointment of Suzanne Jacqueline Balkin as a director on 2024-07-31

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31/07/2431 July 2024 Cessation of Suzanne Jacqueline Balkin as a person with significant control on 2024-07-31

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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04/07/244 July 2024 Application to strike the company off the register

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24/05/2424 May 2024 Notification of Suzanne Jacqueline Balkin as a person with significant control on 2024-05-23

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23/05/2423 May 2024 Termination of appointment of Martin Kelly as a director on 2023-12-15

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15/05/2415 May 2024 Cessation of Martin Kelly as a person with significant control on 2023-12-15

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07/05/247 May 2024 Appointment of Mrs Suzanne Jacqueline Balkin as a director on 2024-05-03

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17/07/2317 July 2023 Confirmation statement made on 2023-07-13 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-13 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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08/04/198 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/07/1514 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 13 July 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/08/1221 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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17/08/1117 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KELLY / 13/07/2010

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30/07/1030 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 30/09/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/08/064 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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02/08/052 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/07/0413 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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14/02/0314 February 2003 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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29/09/0029 September 2000 NEW SECRETARY APPOINTED

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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19/07/0019 July 2000 SECRETARY RESIGNED

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13/07/0013 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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