IBC CONSULTING LIMITED

Company Documents

Date	Description
05/12/235 December 2023	Final Gazette dissolved via voluntary strike-off View Document
05/12/235 December 2023	Final Gazette dissolved via voluntary strike-off View Document
20/11/2320 November 2023	Total exemption full accounts made up to 2022-12-31 View Document
18/07/2318 July 2023	Confirmation statement made on 2022-06-22 with no updates View Document
18/07/2318 July 2023	Confirmation statement made on 2023-06-22 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/06/2122 June 2021	Confirmation statement made on 2021-06-22 with no updates View Document
16/06/2116 June 2021	Change of details for Roscommon Davies Ltd as a person with significant control on 2021-06-16 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/08/2028 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
06/07/206 July 2020	CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View Document
02/07/202 July 2020	APPOINTMENT TERMINATED, SECRETARY AUDREY MCCORMICK View Document
02/07/202 July 2020	SECRETARY APPOINTED JBL SECRETARIAL SERVICES LIMITED View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/12/1911 December 2019	DISS40 (DISS40(SOAD)) View Document
10/12/1910 December 2019	FIRST GAZETTE View Document
04/12/194 December 2019	31/12/18 TOTAL EXEMPTION FULL View Document
26/06/1926 June 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View Document
15/03/1915 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 15/03/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/07/1826 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
22/06/1822 June 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View Document
21/06/1821 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSCOMMON DAVIES LTD View Document
21/06/1821 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 21/06/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/08/1722 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
05/07/175 July 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View Document
28/06/1728 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 27/06/2017 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
02/08/162 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/06/1622 June 2016	REGISTERED OFFICE CHANGED ON 22/06/2016 FROM ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA View Document
22/06/1622 June 2016	SECRETARY'S CHANGE OF PARTICULARS / AUDREY MCCORMICK / 21/06/2016 View Document
22/06/1622 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 21/06/2016 View Document
22/06/1622 June 2016	Annual return made up to 22 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/09/1524 September 2015	Annual return made up to 24 September 2015 with full list of shareholders View Document
07/09/157 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
10/06/1510 June 2015	Annual return made up to 1 May 2015 with full list of shareholders View Document
09/06/159 June 2015	REGISTERED OFFICE CHANGED ON 09/06/2015 FROM ADAM HOUSE 10 ADAM STREET THE STRAND LONDON WC2N 6AA View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
13/10/1413 October 2014	Annual return made up to 24 September 2014 with full list of shareholders View Document
11/03/1411 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/10/1330 October 2013	Annual return made up to 24 September 2013 with full list of shareholders View Document
03/04/133 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
24/10/1224 October 2012	Annual return made up to 24 September 2012 with full list of shareholders View Document
24/10/1224 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 23/09/2012 View Document
04/10/124 October 2012	APPOINTMENT TERMINATED, SECRETARY PAOLA PICCHI View Document

04/10/124 October 2012	SECRETARY APPOINTED AUDREY MCCORMICK View Document
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/10/1119 October 2011	Annual return made up to 24 September 2011 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/10/107 October 2010	Annual return made up to 24 September 2010 with full list of shareholders View Document
07/10/107 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 01/10/2009 View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/07/107 July 2010	APPOINTMENT TERMINATED, SECRETARY MARIO GANDOLFO View Document
07/07/107 July 2010	SECRETARY APPOINTED PAOLA PICCHI View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 01/09/2009 View Document
23/10/0923 October 2009	Annual return made up to 24 September 2009 with full list of shareholders View Document
22/09/0922 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
08/10/088 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
26/09/0826 September 2008	LOCATION OF DEBENTURE REGISTER View Document
26/09/0826 September 2008	LOCATION OF REGISTER OF MEMBERS View Document
26/09/0826 September 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View Document
26/09/0826 September 2008	REGISTERED OFFICE CHANGED ON 26/09/2008 FROM ADAM HOUSE 7 ADAM STREET THE STRAND LONDON WC2N 6AA View Document
15/08/0815 August 2008	Annual accounts small company total exemption made up to 31 December 2006 View Document
16/10/0716 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
08/10/078 October 2007	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View Document
30/01/0730 January 2007	SECRETARY RESIGNED View Document
30/01/0730 January 2007	NEW SECRETARY APPOINTED View Document
27/10/0627 October 2006	DELIVERY EXT'D 3 MTH 31/12/05 View Document
27/10/0627 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
25/10/0625 October 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View Document
22/09/0522 September 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
16/02/0516 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
21/10/0421 October 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 20 BERKELEY SQUARE LONDON W1J 6EQ View Document
30/06/0430 June 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
20/11/0320 November 2003	NEW SECRETARY APPOINTED View Document
19/11/0319 November 2003	SECRETARY RESIGNED View Document
02/10/032 October 2003	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View Document
05/09/035 September 2003	AUDITOR'S RESIGNATION View Document
22/08/0322 August 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/04/0316 April 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/10/0223 October 2002	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View Document
30/04/0230 April 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
15/01/0215 January 2002	REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 26 GROSVENOR STREET LONDON W1K 4QW View Document
10/01/0210 January 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/10/0111 October 2001	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View Document
09/05/019 May 2001	REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 26 GROSVENOR STREET LONDON W1X 9FE View Document
30/03/0130 March 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
26/10/0026 October 2000	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View Document
28/03/0028 March 2000	SECRETARY'S PARTICULARS CHANGED View Document
07/03/007 March 2000	REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 3A CARLOS PLACE MAYFAIR LONDON W1Y 5AE View Document
10/11/9910 November 1999	NEW DIRECTOR APPOINTED View Document
10/11/9910 November 1999	DIRECTOR RESIGNED View Document
10/11/9910 November 1999	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
28/09/9928 September 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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IBC CONSULTING LIMITED

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