I.B. CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Registered office address changed from C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on 2023-03-20 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Director's details changed for Mr Ian Birbeck on 2022-09-27 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRBECK / 02/07/2013 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM CENTRUM OFFICES, 38 QUEEN STREET GLASGOW G1 3DX UNITED KINGDOM |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 04/12/114 December 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY GRANTS SCOTLAND LIMITED |
| 20/07/1120 July 2011 | SECRETARY APPOINTED MRS KEMI BIRBECK |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRBECK / 17/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 17/09/2010 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM C/O GRANTS, CENTRUM OFFICES 38 QUEEN STREET GLASGOW LANARKSHIRE G1 3DX |
| 26/09/0826 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/O HOUSTON ROONEY 82 MITCHELL STREET GLASGOW G1 3NA |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / C/O HOUSTON ROONEY HOLDINGS LIMITED / 21/02 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0520 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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