IBEX CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM |
| 25/01/1225 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/02/1111 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CASSELL |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY CASSELL |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CASSELL |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THE LINHAY WINDHILL BISHOPS STORTFORD HERTS CM23 2NG |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/02/104 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CASSELL / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY VIVIEN CASSELL / 04/02/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 01/12/941 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/11/94 |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 23/11/9323 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/11/93 |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW SECRETARY APPOINTED |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: G OFFICE CHANGED 13/04/93 'HEATHFIELD HOUSE' 10 CHURCH HILL CHEDDINGTON NR LEIGHTON BUZZARD BEDS LU7 OSY |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: G OFFICE CHANGED 17/02/92 SUITE 4899 72 NEW BOND STREET LONDON W1Y 9DD |
| 17/01/9217 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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