IBEX INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Change of details for Mr Zahid Shareef Hussein as a person with significant control on 2023-11-01 |
| 08/11/238 November 2023 | Director's details changed for Mr Zahid Shareef Hussein on 2023-11-01 |
| 01/11/231 November 2023 | Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2023-11-01 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 12/04/2312 April 2023 | Notification of Zahid Shareef Hussein as a person with significant control on 2023-03-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Appointment of Mr Zahid Shareef Hussein as a director on 2023-03-01 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Registration of charge 034440490002, created on 2022-11-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Satisfaction of charge 1 in full |
| 29/01/2229 January 2022 | Micro company accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUKAT HUSSEIN / 08/10/2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 08/10/198 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMTUL WAHAB HUSSEIN / 08/10/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMTUL WAHAB HUSSEIN / 08/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1621 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1621 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 14/12/1614 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON LONDON SW19 8AQ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 09/04/159 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/10/124 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUKAT HUSSEIN / 04/10/2012 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/10/1117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 162/164 ARTHUR ROAD WIMBLEDON LONDON SW19 |
| 06/10/106 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/10/0911 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUKAT HUSSEIN / 02/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMTUL WAHAB HUSSEIN / 02/10/2009 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/079 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/10/048 October 2004 | RETURN MADE UP TO 02/10/04; CHANGE OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/10/981 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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