IBC CONSULTING LIMITED
Company number 03852060 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2022-06-22 with no updates · 3 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 16 Jun 2021 | Change of details for Roscommon Davies Ltd as a person with significant control on 2021-06-16 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY AUDREY MCCORMICK | View document |
| 2 Jul 2020 | SECRETARY APPOINTED JBL SECRETARIAL SERVICES LIMITED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 4 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 15/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSCOMMON DAVIES LTD | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 21/06/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 27/06/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA | View document |
| 22 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY MCCORMICK / 21/06/2016 | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 21/06/2016 | View document |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jun 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM ADAM HOUSE 10 ADAM STREET THE STRAND LONDON WC2N 6AA | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 23/09/2012 | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PAOLA PICCHI | View document |
| 4 Oct 2012 | SECRETARY APPOINTED AUDREY MCCORMICK | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 01/10/2009 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MARIO GANDOLFO | View document |
| 7 Jul 2010 | SECRETARY APPOINTED PAOLA PICCHI | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 01/09/2009 | View document |
| 23 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM ADAM HOUSE 7 ADAM STREET THE STRAND LONDON WC2N 6AA | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 30 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2006 | DELIVERY EXT'D 3 MTH 31/12/05 | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 16 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 20 BERKELEY SQUARE LONDON W1J 6EQ | View document |
| 30 Jun 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 20 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2003 | SECRETARY RESIGNED | View document |
| 2 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 22 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 15 Jan 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 26 GROSVENOR STREET LONDON W1K 4QW | View document |
| 10 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 26 GROSVENOR STREET LONDON W1X 9FE | View document |
| 30 Mar 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 3A CARLOS PLACE MAYFAIR LONDON W1Y 5AE | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 28 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |