IBIT SOLUTIONS LIMITED
Company number 05456039 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 5 pages | View document |
| 17 Sep 2025 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 Jan 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Mar 2024 | Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EA on 2024-03-14 · 1 page | View document |
| 6 Feb 2024 | Registration of charge 054560390001, created on 2024-02-05 · 16 pages | View document |
| 6 Nov 2023 | Re-conversion of shares on 2023-10-11 · 4 pages | View document |
| 25 Oct 2023 | Notification of Techsol Group Limited as a person with significant control on 2023-10-11 · 2 pages | View document |
| 25 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-25 · 2 pages | View document |
| 19 Oct 2023 | Register inspection address has been changed from Burrow Scarborogh Soverign House Warwick Street Coventry CV5 6ET England to The Maltings East Tyndall Street Cardiff CF24 5EZ · 1 page | View document |
| 18 Oct 2023 | Registered office address changed from Office F5 Enterprise House Foleshill Enterprise Park Courtaulds Way Coventry CV6 5NX to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2023-10-18 · 1 page | View document |
| 18 Oct 2023 | Termination of appointment of Andrew Parkes as a director on 2023-10-11 · 1 page | View document |
| 18 Oct 2023 | Termination of appointment of Suzanne Julia Tandy as a secretary on 2023-10-11 · 1 page | View document |
| 18 Oct 2023 | Termination of appointment of Simone Jayne Lawless as a director on 2023-10-11 · 1 page | View document |
| 18 Oct 2023 | Appointment of Mr Gavin Morgan as a director on 2023-10-11 · 2 pages | View document |
| 18 Oct 2023 | Appointment of Mr Nicholas James Williams as a director on 2023-10-11 · 2 pages | View document |
| 18 Oct 2023 | Appointment of Mr Paul Postle as a secretary on 2023-10-11 · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 6 pages | View document |
| 3 Oct 2023 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Mar 2022 | Termination of appointment of Kevin John Lawless as a director on 2022-03-03 · 1 page | View document |
| 3 Mar 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Mar 2022 | Cessation of Kevin John Lawless as a person with significant control on 2022-03-03 · 1 page | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-20 with updates · 4 pages | View document |
| 9 Nov 2021 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Feb 2020 | CESSATION OF ANDREW PARKES AS A PSC | View document |
| 20 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN LAWLESS / 20/02/2020 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 9 Oct 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 6 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN LAWLESS / 08/06/2018 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 29 Aug 2018 | CESSATION OF SIMONE JAYNE LAWLESS AS A PSC | View document |
| 10 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 31 May 2018 | SAIL ADDRESS CHANGED FROM: C/O A J THACKER & CO 22 QUEENS ROAD COVENTRY CV1 3EG ENGLAND | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 24 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM OFFICE F8 ENTERPRISE HOUSE ENTERPRISE PARK COURTAULDS WAY COVENTRTY WEST MIDLANDS CV6 5NX | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKES / 01/09/2010 | View document |
| 8 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JAYNE LAWLESS / 18/05/2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAWLESS / 18/05/2011 | View document |
| 8 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JULIA TANDY / 18/05/2011 | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKES / 15/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAWLESS / 15/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JAYNE LAWLESS / 15/05/2010 | View document |
| 14 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: SOVEREIGN HOUSE, WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET | View document |
| 18 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2006 | £ NC 1000/2000 17/03/0 | View document |
| 21 Apr 2006 | NC INC ALREADY ADJUSTED 17/03/06 | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | SECRETARY RESIGNED | View document |
| 5 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 18 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |