IBERICO CONSULTING PTY LTD
Company Documents
| Date | Description |
|---|---|
| 27/11/1627 November 2016 | Annual accounts small company total exemption made up to 10 February 2016 |
| 15/06/1615 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 10/02/1610 February 2016 | Annual accounts for year ending 10 Feb 2016 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR MARK MORRIS |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROSS |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 8 QUEENS DRIVE BUCKLEY CLWYD CH7 2LJ |
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/02/15 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BROSS / 10/02/2015 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 13/02/1513 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts for year ending 10 Feb 2015 |
| 28/02/1428 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/02/14 |
| 10/02/1410 February 2014 | Annual accounts for year ending 10 Feb 2014 |
| 13/02/1313 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/02/13 |
| 10/02/1310 February 2013 | Annual accounts for year ending 10 Feb 2013 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM BRYNFORD HOUSE BRYNFORD STREET HOLYWELL CLWYD CH8 7RD WALES |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BROSS / 11/02/2012 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 145-157 ST. JOHN STREET LONDON EC1 4PW ENGLAND |
| 11/02/1211 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/02/12 |
| 11/02/1211 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 11/02/1211 February 2012 | PREVSHO FROM 30/04/2012 TO 10/02/2012 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O ROBERT PINKUS & CO 16/18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON PR2 2YP |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR OLIVER BROSS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PINKUS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY INGRID PINKUS |
| 22/01/1222 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/03/112 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 23/01/1123 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/03/104 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/01/1024 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/03/0513 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 03/01/023 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/04/0110 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/01/01 |
| 05/01/015 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/01/00 |
| 14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/01/99 |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 28/04/9828 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/10/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | SECRETARY RESIGNED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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