IAB SOLUTIONS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-01 with no updates

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18/12/2418 December 2024 Micro company 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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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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24/11/2324 November 2023 Micro company accounts made up to 2023-03-31

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24/11/2324 November 2023 Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-11-24

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24/11/2324 November 2023 Director's details changed for Mr Ian Anthony Bisset on 2023-11-24

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24/10/2324 October 2023 Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-24

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

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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

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

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/04/209 April 2020 CESSATION OF MARIA ANJALETTE NOLASCO BISSET AS A PSC

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

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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27/01/2027 January 2020 PSC'S CHANGE OF PARTICULARS / MRS MARIA ANJALETTE NOLASCO BISSET / 24/01/2020

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27/01/2027 January 2020 PSC'S CHANGE OF PARTICULARS / MRS MARIA ANJALETTE NOLASCO BISSET / 24/01/2020

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANJALETTE NOLASCO BISSET / 24/01/2020

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR IAN BISSET / 24/01/2020

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BISSET / 24/01/2020

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28/08/1928 August 2019 PSC'S CHANGE OF PARTICULARS / MRS MARIA ANJALETTE NOLASCO BISSET / 27/08/2019

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MR IAN BISSET / 27/08/2019

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MRS MARIA ANJALETTE NOLASCO BISSET / 01/08/2019

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / MR IAN BISSET / 01/08/2019

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06/08/196 August 2019 CESSATION OF MARIA ANJALETTE NOLASCO BISSET AS A PSC

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

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANJALETTE NOLASCO BISSET

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04/12/174 December 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/10/1718 October 2017 18/10/17 STATEMENT OF CAPITAL GBP 100

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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04/03/164 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BISSET / 01/05/2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANJALETTE NOLASCO BISSET / 01/05/2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BISSET / 01/05/2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANJALETTE NOLASCO BISSET / 18/12/2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BISSET / 18/12/2015

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10/12/1510 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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10/03/1510 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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19/03/1419 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANJALETTE NOLASCO BISSET / 21/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BISSET / 21/05/2013

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

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19/03/1319 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANJALETTE NOLASCO / 24/09/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ANJALETTE NOLASCO BISSET / 24/09/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANJALETTE NOLASCO / 24/09/2012

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BISSET / 18/07/2012

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM HIGH TREES, HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY

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06/03/126 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 DIRECTOR APPOINTED MARIA ANJALETTE NOLASCO

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21/06/1021 June 2010 05/06/10 STATEMENT OF CAPITAL GBP 2

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21/03/1021 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY BISSET / 20/03/2010

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21/03/1021 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 APPOINTMENT TERMINATED SECRETARY PAUL BIRCH

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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17/06/0717 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: BOWIE HOUSE 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AH

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 SECRETARY'S PARTICULARS CHANGED

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 47 SPRINGFIELD ROAD HARROW MIDDLESEX HA1 1QF

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22/03/0522 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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02/03/032 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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