INTERNET COMPUTER BUREAU LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 20/03/2520 March 2025 | Registration of charge 032263740003, created on 2025-03-18 |
| 20/03/2520 March 2025 | Registration of charge 032263740002, created on 2025-03-18 |
| 12/03/2512 March 2025 | Satisfaction of charge 032263740001 in full |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 23/08/2423 August 2024 | Accounts for a medium company made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 11/09/2311 September 2023 | Director's details changed for Mr Jonathan Mark Robinson on 2023-09-01 |
| 11/09/2311 September 2023 | Secretary's details changed for Mr Alvaro Madrigal Alvarez on 2023-09-01 |
| 01/09/231 September 2023 | Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ England to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2023-09-01 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 09/12/229 December 2022 | Director's details changed for Mr Jonathan Mark Robinson on 2022-12-09 |
| 05/12/225 December 2022 | Termination of appointment of Randy Paul Haas as a director on 2022-10-14 |
| 01/11/221 November 2022 | Full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Director's details changed for Mr Akram Joesph Atallah on 2022-02-15 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ROBINSON / 18/10/2018 |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | ARTICLES OF ASSOCIATION |
| 22/01/1822 January 2018 | ARTICLES OF ASSOCIATION |
| 17/01/1817 January 2018 | ALTER ARTICLES 20/11/2017 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 13 QUEENS ROAD BOURNEMOUTH BH2 6BA ENGLAND |
| 15/01/1815 January 2018 | ALTER ARTICLES 20/11/2017 |
| 15/01/1815 January 2018 | CORPORATE SECRETARY APPOINTED W.K. CORPORATE SERVICES LTD |
| 15/01/1815 January 2018 | SECRETARY APPOINTED MR JONATHAN ROBINSON |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR HUW SPIERS |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR JONATHAN MARK ROBINSON |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ROBINSON |
| 11/01/1811 January 2018 | CESSATION OF PAUL MARTYN KANE AS A PSC |
| 11/01/1811 January 2018 | CESSATION OF FIONA KANE AS A PSC |
| 11/01/1811 January 2018 | NOTIFICATION OF PSC STATEMENT ON 07/04/2017 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KANE |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KANE |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA KANE |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY FIONA KANE |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032263740001 |
| 03/05/173 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/176 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA KANE / 19/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA KANE / 19/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN KANE / 19/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 9 QUEENS ROAD WESTBOURNE BOURNEMOUTH DORSET BH2 6BA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/07/1521 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/07/1428 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/07/1322 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/123 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA KANE / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | GBP NC 50000/50100 05/04/2009 |
| 05/06/095 June 2009 | NC INC ALREADY ADJUSTED 05/04/09 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACC. REF. DATE EXTENDED FROM 20/12/05 TO 31/12/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 20/12/04 |
| 10/01/0510 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 20/12/04 |
| 16/12/0416 December 2004 | REREG PLC-PRI 18/11/04 |
| 16/12/0416 December 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/12/0416 December 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/12/0416 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | APPLICATION COMMENCE BUSINESS |
| 30/07/9630 July 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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