IVB DIRECT LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-09-02 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Director's details changed for Ms Jill Fiona Stringer on 2024-05-29

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29/05/2429 May 2024 Secretary's details changed for Ms Jill Fiona Stringer on 2024-05-29

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29/05/2429 May 2024 Director's details changed for Mr Richard Smart on 2024-05-29

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-08-31

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10/01/2410 January 2024 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-10

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08/09/238 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/05/234 May 2023 Total exemption full accounts made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-02 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/12/1515 December 2015 DISS40 (DISS40(SOAD))

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14/12/1514 December 2015 Annual return made up to 14 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN

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25/09/1425 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/11/131 November 2013 Annual return made up to 14 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/10/1215 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/10/1111 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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10/10/1110 October 2011 SECRETARY'S CHANGE OF PARTICULARS / JILL FIONA STRINGER / 13/09/2011

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JILL FIONA STRINGER / 13/09/2011

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMART / 13/09/2011

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/12/1029 December 2010 PREVSHO FROM 30/11/2010 TO 31/08/2010

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/09/1022 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/09/0918 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/01/082 January 2008 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07

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26/09/0626 September 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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14/09/0614 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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