IBERIAN MINING LIMITED
Company number 05593412 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 17 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARAD SARAOGI | View document |
| 29 Nov 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2013 | 14/10/11 NO CHANGES | View document |
| 26 Mar 2013 | 14/10/12 NO CHANGES | View document |
| 20 Mar 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 May 2011 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Mar 2011 | 16/07/10 STATEMENT OF CAPITAL GBP 997774.94898 | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM TITHE FARM NURSING HOME PARK ROAD STOKE POGES BUCKINGHAMSHIRE S12 4PJ | View document |
| 29 Jun 2010 | SECRETARY APPOINTED GAUTAM KUMAR SARAOGI | View document |
| 29 Jun 2010 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED SECRETARY GOWER SECRETARIES LIMITED | View document |
| 10 Feb 2009 | GBP NC 1099564.3/2097870 02/02/09 | View document |
| 10 Feb 2009 | TRANSFER OF SHARES 26/01/2009 | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MORRIS | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BULLOCK | View document |
| 6 Feb 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, THIRD FLOOR, 15 POLAND STREET, LONDON, W1F 8QE | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MAHESH PATEL | View document |
| 18 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2008 | DIRECTOR APPOINTED MR MAHESH NARENDRAKUMAR PATEL | View document |
| 1 Feb 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Jan 2008 | SECRETARY RESIGNED | View document |
| 23 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2007 | SHARES AGREEMENT OTC | View document |
| 27 Sep 2007 | S-DIV 22/08/07 | View document |
| 27 Sep 2007 | NC INC ALREADY ADJUSTED 22/08/07 | View document |
| 14 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW | View document |
| 30 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 30 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2005 | SUB DIV 100000000 @1P 23/11/05 | View document |
| 5 Dec 2005 | S-DIV 23/11/05 | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | NC INC ALREADY ADJUSTED 23/11/05 | View document |
| 5 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2005 | £ NC 1000/100000 23/11 | View document |
| 5 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | COMPANY NAME CHANGED SHELFCO (NO. 3132) LIMITED CERTIFICATE ISSUED ON 25/11/05 | View document |
| 14 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |