IBC MANCO LIMITED

Company Documents

DateDescription
10/08/2510 August 2025 NewTermination of appointment of John Edward Castell as a director on 2025-07-30

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07/01/257 January 2025 Second filing of Confirmation Statement dated 2023-09-15

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05/01/255 January 2025 Change of details for Canynge Bicknell (Investments) Limited as a person with significant control on 2023-03-27

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03/01/253 January 2025 Change of details for Marsack Holdings Limited as a person with significant control on 2023-03-27

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23/10/2423 October 2024 Confirmation statement made on 2024-09-15 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Appointment of Mr Jonathan Redhead as a director on 2024-04-16

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17/04/2417 April 2024 Appointment of Mr Richard Mark Forster as a director on 2024-04-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-09-15 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Appointment of Andrew John Piper as a director on 2023-09-26

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11/07/2311 July 2023 Termination of appointment of Adrian Whicheloe as a director on 2023-06-10

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Particulars of variation of rights attached to shares

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15/04/2315 April 2023 Change of share class name or designation

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Director's details changed for Mr Adrien Whicheloe on 2022-12-15

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15/12/2215 December 2022 Confirmation statement made on 2022-09-15 with updates

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15/12/2215 December 2022 Cessation of Canynge Bicknell (Investments) Limited as a person with significant control on 2022-12-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Accounts for a small company made up to 2020-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-30 with no updates

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02/11/212 November 2021 Termination of appointment of Rosalind Muriel Scott as a secretary on 2021-10-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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21/06/1921 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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26/06/1826 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANYNGE BICKNELL (INVESTMENTS) LIMITED

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16/03/1716 March 2017 03/03/17 STATEMENT OF CAPITAL GBP 6

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10/03/1710 March 2017 ADOPT ARTICLES 03/03/2017

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01/12/161 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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